Data

read_csv(here::here("data", "master_tables_status.csv")) %>% 
  mutate(attachments_table = replace_na(attachments_table, 0)) %>% 
  rename(`attachments table` = attachments_table,
         `efficacy and sophistication measures` =`term counts`) %>% 
  kablebox()
agency_acronym attachments table comments table efficacy and sophistication measures
CFPB 85192 231589 231589
CFTC 13728 37675 37675
FDIC 811 807 807
FRS 7156 7116 7116
NCUA 66 66 66
OCC 11926 12017 12017
SEC 10240 9368 9368

The root for this script is finreg. Most of the data are in finreg/data (some in a subfolder merged_resources). Others are up one level in FINREGRULEMAKE2/Data. This can and should be streamlined significantly.

Rules and comments:

  • Agency actions: finreg/data/actions.csv
  • RIN-level data: finreg/data/dodd-frank-rulemaking-directory_doc_oriented_wdescription.xls and finreg/data/docket_related_rin_lookup.csv
  • Docket-level comment data: finreg/data/matches_per_docket.csv

Resource data: - For commenters: finreg/data/match_data_clean.Rdata

Resource data for the full population of organizations, including non-commenters:

  • Non-profit assets and revenue from 990 data from https://www.irs.gov/charities-non-profits/form-990-series-downloads: finreg/data/nonprofit_resources.Rdata or finreg/data/merged_resources/nonprofits_resources.csv
  • FDIC assets (ASSET) and bank class (BKCLASS): finreg/data/FDIC_resources.Rdata or finreg/data/merged_resources/FDIC_Institutions.csv
  • Credit unions Total Assets scraped from consolidated call report files scraped from https://www.ncua.gov/analysis/credit-union-corporate-call-report-data by acquisition/get_credit-Unions.py: Data/creditunions.csv (up one level, not in finreg)
  • Campaign donations (MeanContribAmount and MeanContribAmountPerYearContributed) from https://www.opensecrets.org/: finreg/data/merged_resources/opensecrets_resources_JwVersion.csv
  • Market capitalization (marketcap) from compustat? Data/compustat_names.csv and SEC’s CIK database Data/CIK.csv: finreg/data/merged_resources/compustat_resources.csv

A helpful description of types of banks can be found here: https://www.ffiec.gov/npw/Help/InstitutionTypes

Sophistication and Efficacy Measures are described here: https://judgelord.github.io/finreg/efficacy

# actions 
actions <- read_csv(here("data" , "actions.csv"))

actions %>% distinct(docket_id) %>% nrow
## [1] 454
library(readxl)

rins <- read_excel(here::here("data", "dodd-frank-rulemaking-directory_doc_oriented_wdescription.xls")) %>% 
  rename(docket_id = identifier)  %>% 
  dplyr::select(-"...1")

lookup <- read_csv(here::here("data", "docket_related_rin_lookup.csv")) %>% 
  dplyr::select(-"...1") %>% 
  mutate(across(everything(), str_squish))

rin_lookup <- full_join(rins, lookup, by = "docket_id", suffix = c(".directory", ".lookup")) %>% 
  mutate(title = str_to_title(title) %>% str_squish()) %>% 
  mutate(across(everything(), str_squish))
wide =  read.csv( here::here("data", "pivot_example.csv") )
n_rules <- nrow(wide)

long = read.csv( here::here("data", "actions.csv") )

long %<>% 
  mutate(year = publication_date %>% str_sub(1,4),
         Stage = stage  %>% 
           str_replace("ANPR", "Advance NPRM (ANPRM)") %>% 
           str_replace("^FINAL", "Final Rule") %>% 
           str_replace("GUIDANCE", "Guidance") %>% 
           str_replace("INTERIM-FINAL", "Interim Final Rule") %>% 
           str_replace("^NPR", "Notice of Proposed\nRulemaking (NPRM)")) %>% 
    group_by(agency_acronym) %>%
  add_count(name = "agency_total") %>% 
  ungroup()

n_actions <- nrow(long)

long %>% 
  filter(Stage %in% c("Advance NPRM (ANPRM)", "Final Rule", "Interim Final Rule", "Notice of Proposed\nRulemaking (NPRM)"),
         agency_acronym %in% c("FRS", "CFPB", "SEC", "CFTC", "FDIC", "OCC",  "NCUA") ) %>% 
  count(year, agency_acronym, Stage) %>% 
  ggplot() +
  aes(y = n, x = year, fill = Stage) %>% 
  geom_col(alpha = .8) + 
  facet_wrap("agency_acronym", scales = "free") +
  scale_fill_viridis_d() +
  labs(fill = "Document Type",
       x = "", 
       y = "",
       caption = "Dodd-Frank regulatory actions from  the Consumer Financial Protection Bureau (CFPB),
Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FIDC), 
Federal Reserve (FRS), National Credit Union Administration (NCUA), 
Office of the Comptroller of the Currency (OCC), and Securities and Exchange Commission (SEC)") + 
  theme_minimal() +
  theme(axis.text.x = element_text(hjust = .7, angle = 60),
        panel.grid.major.x = element_blank(),
        panel.grid.minor.x = element_blank(),
        plot.caption = element_text(hjust = 0))
Dodd-Frank Act Implimenting Actions by Agency

Figure 1: Dodd-Frank Act Implimenting Actions by Agency

Some dockets don’t have related rins in the lookup table

# ~35/2 with different comment counts per docket 
# ~325/2 with different titles per docket 
# ~98/2 with different related RINS / lowest related rin per docket 
# 115/2 with different docket_urls

# missing related RINs
rin_lookup %>% 
  dplyr::select(# title, 
    docket_id,
    RIN.directory, RIN.lookup,
         related.rins, 
         lowest.sorted.rin.of.related.rins, 
         docket_url.directory, docket_url.lookup,
             comment_count) %>%
  distinct() %>% 
  filter(is.na(related.rins)) %>% 
  kablebox()
docket_id RIN.directory RIN.lookup related.rins lowest.sorted.rin.of.related.rins docket_url.directory docket_url.lookup comment_count
S7-14-15 NA NA NA NA https://www.sec.gov/comments/s7-14-15/s71415.shtml NA 6
R–1405 7100-AD64 NA NA NA https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1405&doc_ver=2 NA 12
FSOC-2011-0004 4030–AA02 NA NA NA https://www.regulations.gov/docket?D=FSOC-2011-0004 NA 11
FSOC-2010-0001 NA NA NA NA https://www.regulations.gov/docket?D=FSOC-2010-0001 NA 71
FSOC-2011-0003 4030–AA00 NA NA NA https://www.regulations.gov/docket?D=FSOC-2011-0003 NA 15
3064–AE45 3064–AE45 NA NA NA https://www.fdic.gov/regulations/laws/federal/2016/2016_enhanced_cyber_risk_3064-ae45.html NA 24
OCC-2014-0029 1557–AD97 NA NA NA https://www.regulations.gov/docket?D=OCC-2014-0029 NA 26
R-1550 7100–AE61 NA NA NA https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1550&doc_ver=1 NA 54
3064–AE01 3064–AE01 NA NA NA https://www.fdic.gov/regulations/laws/federal/2013/2013-leverage_ratio_standards.html NA 27
OTS-2011-0002 1550–AC41 NA NA NA https://www.regulations.gov/docket?D=OTS-2011-0002 NA 2
OCC-2010-0009 1557–AD33 NA NA NA https://www.regulations.gov/docket?D=OCC-2010-0009 NA 18
R-1401 7100-AD61 NA NA NA https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1401&doc_ver=2 NA 10
R-1401 7100-AD61 NA NA NA https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1401&doc_ver=2 NA 32
OCC-2014-0004 1557–AD73 NA NA NA https://www.regulations.gov/docket?D=OCC-2014-0004 NA 1
NA NA NA NA NA https://www.fdic.gov/regulations/laws/federal/2011/11comorderly.html NA 10
S7-02-16 NA NA NA NA NA NA NA
NA NA NA NA NA https://www.fdic.gov/regulations/laws/federal/2010/10comorderliq.html NA 39
OCC-2011-0006 1557–AD41 NA NA NA https://www.regulations.gov/docket?D=OCC-2011-0006 NA 44
OCC-2011-0016 1557–AD47 NA NA NA https://www.regulations.gov/docket?D=OCC-2011-0016 NA 8
CFPB-2013-0038 NA NA NA NA NA NA NA
NA NA NA NA NA https://www.fdic.gov/regulations/laws/federal/2013/2013-diversity-assessment.html NA 47
NA NA NA NA NA https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2013/joint-standards.aspx NA 14
OCC-2013-0014 NA NA NA NA https://www.regulations.gov/docket?D=OCC-2013-0014 NA 79
CFPB-2013-0029 NA NA NA NA https://www.regulations.gov/docket?D=CFPB-2013-0029 NA 28
NA NA NA NA NA https://www.fdic.gov/regulations/laws/federal/2015/2015-assessing_diversity_policies_practices.html NA 1
s7-08-13 NA NA NA NA https://www.sec.gov/comments/s7-08-13/s70813.shtml NA 53
S7-37-10 NA NA NA NA https://www.sec.gov/comments/s7-37-10/s73710.shtml NA 123
S7-09-15 NA NA NA NA https://www.sec.gov/comments/s7-09-15/s70915.shtml NA 47
S7-05-11 NA NA NA NA https://www.sec.gov/comments/s7-05-11/s70511.shtml NA 39
S7-03-13 NA NA NA NA https://www.sec.gov/comments/s7-03-13/s70313.shtml NA 266
S7-07-11 NA NA NA NA https://www.sec.gov/comments/s7-07-11/s70711.shtml NA 44
S7-36-10 NA NA NA NA https://www.sec.gov/comments/s7-36-10/s73610.shtml NA 77
S7-25-10 NA NA NA NA https://www.sec.gov/comments/s7-25-10/s72510.shtml NA 94
S7-04-11 NA NA NA NA https://www.sec.gov/comments/s7-04-11/s70411.shtml NA 43
S7-17-11 NA NA NA NA https://www.sec.gov/comments/s7-17-11/s71711.shtml NA 49
OCC-2011-0014 1557–AD44 NA NA NA https://www.regulations.gov/docket?D=OCC-2011-0014 NA 3957
S7-41-11 NA NA NA NA https://www.sec.gov/comments/s7-41-11/s74111.shtml NA 527
NA NA NA NA NA https://www.regulations.gov/docket?D=OCC-2014-0003 NA 8
S7-38-11 NA NA NA NA https://www.sec.gov/comments/s7-38-11/s73811.shtml NA 43
R-1413 7100–AD72 NA NA NA https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1413&doc_ver=1 NA 58
759 3235–AK65 NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=759 NA 964
S7-12-10 NA NA NA NA https://www.sec.gov/comments/s7-12-10/s71210.shtml NA 121
S7-39-10 NA NA NA NA https://www.sec.gov/comments/s7-39-10/s73910.shtml NA 99
S7-16-11 NA NA NA NA https://www.sec.gov/comments/s7-16-11/s71611.shtml NA 56
768 3038–AC98 NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=768 NA 61
765 NA NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=765 NA 26
TREAS-DO-2011-0004 NA NA NA NA https://www.regulations.gov/docket?D=TREAS-DO-2011-0004 NA 24
1004 3038–AD48 NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1004 NA 15
868 3038–AD23 NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=868 NA 50
Financial Deriviatives Transactions To Offset Interest Rate Risk: Investment and Deposit Activities NA NA NA NA NA NA NA
1703 NA NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1703 NA 8
R–1415 7100-AD74 NA NA NA https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1415&doc_ver=1 NA 10
3064–AD79 3064–AD79 NA NA NA https://www.fdic.gov/regulations/laws/federal/2011/11comad79.html NA 114
2590–AA45 2590–AA45 NA NA NA NA NA NA
OCC-2011-0008 1557–AD43 NA NA NA https://www.regulations.gov/docket?D=OCC-2011-0008 NA 185
R–1415 7100-AD74 NA NA NA https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1415&doc_ver=3 NA 10
3064–AE21 3064–AE21 NA NA NA NA NA NA
R–1415 7100-AD74 NA NA NA https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1415&doc_ver=2 NA 10
OCC-2015-0023 1557-AD00 NA NA NA https://www.regulations.gov/docket?D=OCC-2015-0023 NA 8
1701 NA NA NA NA https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1701 NA 1
OCC-2011-0007 1557–AD42 NA NA NA https://www.regulations.gov/docket?D=OCC-2011-0007 NA 4
OCC-2011-0010 1557–AD42 NA NA NA NA NA NA
S7-30-11 NA NA NA NA https://www.sec.gov/comments/s7-30-11/s73011.shtml NA 20
S7-32-10 NA NA NA NA https://www.sec.gov/comments/s7-32-10/s73210.shtml NA 19
S7-35-10 NA NA NA NA https://www.sec.gov/comments/s7-35-10/s73510.shtml NA 36
S7-15-15 NA NA NA NA https://www.sec.gov/comments/s7-15-15/s71515.shtml NA 4
S7-43-10 NA NA NA NA https://www.sec.gov/comments/s7-43-10/s74310.shtml NA 21
S7-06-11 NA NA NA NA https://www.sec.gov/comments/s7-06-11/s70611.shtml NA 62
S7-34-10 NA NA NA NA https://www.sec.gov/comments/s7-34-10/s73410.shtml NA 142
S7-03-15 NA NA NA NA https://www.sec.gov/comments/s7-03-15/s70315.shtml NA 18
S7-28-10 NA NA NA NA https://www.sec.gov/comments/s7-28-10/s72810.shtml NA 3
S7-08-11 NA NA NA NA https://www.sec.gov/comments/s7-08-11/s70811.shtml NA 32
S7-44-10 NA NA NA NA https://www.sec.gov/comments/s7-44-10/s74410.shtml NA 19
S7-08-12 NA NA NA NA https://www.sec.gov/comments/s7-08-12/s70812.shtml NA 128
S7-03-14 NA NA NA NA NA NA NA
S7-23-16 NA NA NA NA NA NA NA
S7-03-11 NA NA NA NA https://www.sec.gov/comments/s7-03-11/s70311.shtml NA 7
S7-25-11 NA NA NA NA https://www.sec.gov/comments/s7-25-11/s72511.shtml NA 52
S7-40-11 NA NA NA NA https://www.sec.gov/comments/s7-40-11/s74011.shtml NA 53
S7-05-14 NA NA NA NA https://www.sec.gov/comments/s7-05-14/s70514.shtml NA 14
S7-27-10 NA NA NA NA https://www.sec.gov/comments/s7-27-10/s72710.shtml NA 96
S7-10-11 NA NA NA NA https://www.sec.gov/comments/s7-10-11/s71011.shtml NA 5
S7-22-11 NA NA NA NA https://www.sec.gov/comments/s7-22-11/s72211.shtml NA 7
S7-09-14 NA NA NA NA https://www.sec.gov/comments/s7-09-14/s70914.shtml NA 5
S7-06-15 NA NA NA NA https://www.sec.gov/comments/s7-06-15/s70615.shtml NA 16
S7-26-11 NA NA NA NA https://www.sec.gov/comments/s7-26-11/s72611.shtml NA 5
S7-22-16 NA NA NA NA NA NA NA
FSOC-2010-0003 NA NA NA NA https://www.regulations.gov/docket?D=FSOC-2010-0003 NA 14
FSOC-2011-0003 4030–AA01 NA NA NA https://www.regulations.gov/docket?D=FSOC-2011-0003 NA 15
R–1477 7100-AE09 NA NA NA https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1477&doc_ver=1 NA 7
S7-23-07 NA NA NA NA https://www.sec.gov/comments/s7-23-07/s72307.shtml NA 53
S7-33-10 NA NA NA NA https://www.sec.gov/comments/s7-33-10/s73310.shtml NA 256
S7-21-11 NA NA NA NA https://www.sec.gov/comments/s7-21-11/s72111.shtml NA 44
S7-06-13 NA NA NA NA https://www.sec.gov/comments/s7-06-13/s70613.shtml NA 605
S7-11-11 NA NA NA NA https://www.sec.gov/comments/s7-11-11/s71111.shtml NA 14
S7-18-11 NA NA NA NA https://www.sec.gov/comments/s7-18-11/s71811.shtml NA 67
S7-18-08 NA NA NA NA https://www.sec.gov/comments/s7-18-08/s71808.shtml NA 110
2590–AA36 2590–AA36 NA NA NA NA NA NA
2590–AA40 2590–AA40 NA NA NA NA NA NA
OTS-2010-0029 1557–AC44 NA NA NA https://www.regulations.gov/docket?D=OTS-2010-0029 NA 2

Dockets with more than one RIN

rin_lookup %>% 
  dplyr::select(# title, 
    docket_id,
    RIN.directory, RIN.lookup,
         related.rins, 
         lowest.sorted.rin.of.related.rins, 
         docket_url.directory, docket_url.lookup,
             comment_count) %>%
  distinct() %>% 
  filter(!is.na(related.rins)) %>% 
  add_count( docket_id) %>%
  arrange(docket_id) %>% 
  filter(n > 1) %>%   
  distinct() %>% 
  kablebox()
docket_id RIN.directory RIN.lookup related.rins lowest.sorted.rin.of.related.rins docket_url.directory docket_url.lookup comment_count n
1016 3038-AD35 3038-AC98 3038-AC98, 3038-AD35 3038-AC98 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016 7608 2
1016 3038-AC98 3038-AC98 3038-AC98, 3038-AD35 3038-AC98 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016 7608 2
1037 3038–AD53 3038-AD53 3038-AD53 3038-AD53 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037 54 2
1037 3038-AD53 3038-AD53 3038-AD53 3038-AD53 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037 54 2
1075 3038-AD51 3038-AD51 3038-AD51 3038-AD51 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075 58 2
1075 3038–0092 3038-AD51 3038-AD51 3038-AD51 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075 58 2
1161 NA 3038-AD75 3038-AD75 3038-AD75 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161 68 2
1161 3038-AD75 3038-AD75 3038-AD75 3038-AD75 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161 68 2
2590-AA40 2590-AA40 2590-AA40 2590-AA40 2590-AA40 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Removal-of-References-to-Credit-Ratings-in-Certain-Regulations-Governing-the-Federal-Home-Loan-Banks.aspx NA 2
2590-AA40 2590-AA40 2590-AA40 2590-AA40 2590-AA40 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Removal-of-References-to-Credit-Ratings-in-Certain-Regulations-Governing-the-Federal-Home-Loan-Banks-(78-FR-67004).aspx NA 2
2590-AA42 2590-AA42 2590-AA42 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/IncentiveBased-Compensation-Arrangements.aspx NA 2
2590-AA42 2590-AA42 2590-AA42 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Incentive-based-Compensation-Arrangements.aspx NA 2
2590-AA43 2590-AA43 2590-AA43 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Credit-Risk-Retention-Proposed-Rule.aspx NA 2
2590-AA43 2590-AA43 2590-AA43 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Credit-Risk-Retention-Joint-Proposed-Rule.aspx NA 2
2590-AA45 2590-AA45 2590-AA45 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Margin-and-Capital-Requirements-for-Covered-Swap-Entities-2014.aspx NA 3
2590-AA45 2590-AA45 2590-AA45 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Margin-and-Capital-Requirements-for-Covered-Swap-Entities---Interim-Final-Rule.aspx NA 3
2590-AA45 2590-AA45 2590-AA45 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Margin-and-Capital-Requirements-for-Covered-Swap-Entities---Final-Rule.aspx NA 3
2590-AA47 2590-AA47 2590-AA47 2590-AA47 2590-AA47 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Comment-List.aspx?RuleID=335 NA 2
2590-AA47 2590-AA47 2590-AA47 2590-AA47 2590-AA47 NA https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Stress-Testing-of-Regulated-Entities1124-3604.aspx NA 2
3064-AD66 3064-AD66 3064-AD66 3064-AD66 3064-AD66 https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html 33 4
3064-AD66 3064-AD66 3064-AD66 3064-AD66 3064-AD66 https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html 33 4
3064-AD66 3064-AD66 3064-AD66 3064-AD66 3064-AD66 https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html 36 4
3064-AD66 3064-AD66 3064-AD66 3064-AD66 3064-AD66 https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html 36 4
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html 4 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html 4 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html, https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html 4 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html 28 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html 28 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html, https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html 28 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 NA https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html NA 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 NA https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html NA 9
3064-AD70 3064-AD70 3064-AD70 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 NA https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html, https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html NA 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html 1529 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html 1529 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html, https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html 1529 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html 3 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html 3 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html, https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html 3 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 NA https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html NA 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 NA https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html NA 9
3064-AD95 3064-AD95 3064-AD95 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 NA https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html, https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html NA 9
3064-AD97 3064-AD97 3064-AD97 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html 1058 4
3064-AD97 3064-AD97 3064-AD97 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html 1058 4
3064-AD97 3064-AD97 3064-AD97 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html 1482 4
3064-AD97 3064-AD97 3064-AD97 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html 1482 4
3064-AE12 3064-AE12 3064-AE12 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81 https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html 13 4
3064-AE12 3064-AE12 3064-AE12 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81 https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html 13 4
3064-AE12 3064-AE12 3064-AE12 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81 https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html 2 4
3064-AE12 3064-AE12 3064-AE12 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81 https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html 2 4
3064-AE21 3064-AE21 3064-AE21 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html 63 4
3064-AE21 3064-AE21 3064-AE21 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html 63 4
3064-AE21 3064-AE21 3064-AE21 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html 11 4
3064-AE21 3064-AE21 3064-AE21 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43 https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html 11 4
3064-AE37 3064-AE37 3064-AE37 3064-AE37 3064-AE37 https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html 516 4
3064-AE37 3064-AE37 3064-AE37 3064-AE37 3064-AE37 https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html 516 4
3064-AE37 3064-AE37 3064-AE37 3064-AE37 3064-AE37 https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html 19 4
3064-AE37 3064-AE37 3064-AE37 3064-AE37 3064-AE37 https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html 19 4
893 3038-AD26 3038-AD26 3038-AD26 3038-AD26 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 54 6
893 3038-AD26 3038-AD96 3038-AD96 3038-AD96 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 54 6
893 NA 3038-AD26 3038-AD26 3038-AD26 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 54 6
893 NA 3038-AD96 3038-AD96 3038-AD96 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 54 6
893 3038-AD96 3038-AD26 3038-AD26 3038-AD26 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 54 6
893 3038-AD96 3038-AD96 3038-AD96 3038-AD96 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893 54 6
965 3038–AD16 3038-AD17 3038-AD17 3038-AD17 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965 14429 2
965 3038-AD17 3038-AD17 3038-AD17 3038-AD17 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965 14429 2
968 NA 3038-AD21 3038-AD21 3038-AD21 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 74 6
968 NA 3038-AD62 3038-AD62 3038-AD62 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 74 6
968 3038-AD21 3038-AD21 3038-AD21 3038-AD21 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 74 6
968 3038-AD21 3038-AD62 3038-AD62 3038-AD62 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 74 6
968 3038-AD62 3038-AD21 3038-AD21 3038-AD21 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 74 6
968 3038-AD62 3038-AD62 3038-AD62 3038-AD62 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968 74 6
985 3038-AD50 3038-AD50 3038-AD50 3038-AD50 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 35 4
985 3038-AD50 3038-AC96 3038-AC96 3038-AC96 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 35 4
985 3038-AC96 3038-AD50 3038-AD50 3038-AD50 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 35 4
985 3038-AC96 3038-AC96 3038-AC96 3038-AC96 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985 35 4
CFPB-2016-0036 3170-AA68 3170-AA68 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62 https://www.regulations.gov/docket?D=CFPB-2016-0036 https://www.regulations.gov/docket?D=CFPB-2016-0036 1 2
CFPB-2016-0036 NA 3170-AA68 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62 https://www.regulations.gov/docket?D=CFPB-2016-0036 https://www.regulations.gov/docket?D=CFPB-2016-0036 1 2
Incentive-based Compensation Arrangements 3133-AD88 3133-AD88 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49 NA https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2011/compensation.aspx NA 4
Incentive-based Compensation Arrangements 3133-AD88 3133-AE48 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49 NA https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx NA 4
Incentive-based Compensation Arrangements 3133-AE48 3133-AD88 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49 https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2011/compensation.aspx 195 4
Incentive-based Compensation Arrangements 3133-AE48 3133-AE48 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49 https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx 195 4
OCC-2010-0003 1557-AC99 1557-AC99 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.regulations.gov/docket?D=OCC-2010-0003 https://www.regulations.gov/docket?D=OCC-2010-0003 47 2
OCC-2010-0003 1557–AC99 1557-AC99 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99 https://www.regulations.gov/docket?D=OCC-2010-0003 https://www.regulations.gov/docket?D=OCC-2010-0003 47 2
R-1404 7100-AD63 7100-AD63 7100-AD63 7100-AD63 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1 1559 4
R-1404 7100-AD63 7100-AD63 7100-AD63 7100-AD63 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2 1559 4
R-1404 7100-AD63 7100-AD63 7100-AD63 7100-AD63 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1 42 4
R-1404 7100-AD63 7100-AD63 7100-AD63 7100-AD63 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2 42 4
R-1409 7100–AD68 7100-AD68 7100-AD68 7100-AD68 NA https://web.archive.org/web/20150907192810/http://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1409&doc_ver=2 NA 2
R-1409 7100-AD68 7100-AD68 7100-AD68 7100-AD68 NA https://web.archive.org/web/20150907192810/http://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1409&doc_ver=2 NA 2
R-1411 7100-AD70 7100-AD70 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1 404 4
R-1411 7100-AD70 7100-AD70 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2 404 4
R-1411 7100-AD70 7100-AD70 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1 197 4
R-1411 7100-AD70 7100-AD70 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2 197 4
R-1438 7100-AD86 7100-AD86 7100-AD86 7100-AD86 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1 104 4
R-1438 7100-AD86 7100-AD86 7100-AD86 7100-AD86 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2 104 4
R-1438 7100-AD86 7100-AD86 7100-AD86 7100-AD86 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1 63 4
R-1438 7100-AD86 7100-AD86 7100-AD86 7100-AD86 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2 63 4
R-1442 7100-AD87 7100-AD87 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1 1281 4
R-1442 7100-AD87 7100-AD87 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R%E2%80%931442&doc_ver=1 1281 4
R-1442 7100-AD87 7100-AD87 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46 https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R%E2%80%931442&doc_ver=1 https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1 10 4
rin_lookup %<>% 
  dplyr::select(-RIN.directory,
         -docket_url.directory) %>% distinct()

names(rin_lookup) %<>% str_remove(".lookup")

Asset data

Summary table data here:

# clean match data from finreg_commenter_covariates
docket_table <- read_csv(here::here("data", "matches_per_docket.csv"))

docket_table %>% 
  add_count(Agency) %>% 
  mutate(Agency = paste(n, "dockets from", Agency)) %>% 
  dplyr::select(Agency, Comments, `Any Resources Measure`) %>% 
  group_by(Agency) %>% 
  summarise_all(sum) %>% 
  group_by(Agency) %>% 
  pivot_longer(cols = c("Comments", contains(" ") ))  %>% 
  mutate(Matched = ifelse(name == "Comments", "Total","Matched"),
         name = ifelse(name == "Comments", "Total", name)) %>% 
  ggplot() + 
  aes(fill = name,
      y = Matched, 
      x = value) + 
    geom_col(position = "stack", alpha = .7) + 
  labs(x = "Comments", y = "", fill = "",
       title = "Comments Matched to Organizational Resources Data") + 
  facet_wrap("Agency", ncol = 1, scales = "free") + 
  theme(legend.position = "bottom",
        panel.grid.major.y = element_blank(),
        strip.text = element_text(size = 12)) 


# FIXME 
docket_table %>% 
  add_count(Agency) %>% 
  mutate(Agency = paste(n, "dockets from", Agency)) %>% 
  dplyr::select(- Percent, - Docket, -`Any Resources Measure`) %>% 
  group_by(Agency) %>% 
  summarise_all(sum) %>% 
  group_by(Agency) %>% 
  pivot_longer(cols = c("Comments", contains(" ") ))  %>% 
  mutate(Matched = ifelse(name == "Comments", "Total","Matched"),
         name = ifelse(name == "Comments", "Total", name)) %>% 
  ggplot() + 
  aes(fill = name,
      y = Matched, 
      x = value) + 
    geom_col(position = "stack", alpha = .7) + 
  labs(x = "Comments", y = "", fill = "Resource\nData Type",
       title = "Comments Matched to Organizational Resources Data") + 
  facet_wrap("Agency", ncol = 1, scales = "free") + 
  theme(legend.position = "bottom",
        panel.grid.major.y = element_blank(),
        strip.text = element_text(size = 12)) 

Dockets with most comments matched

docket_table %<>% 
  arrange(-`Any Resources Measure`) 

# max
docket_table %>% 
  # filter(`Any Resources Measure` < 1) %>% 
  knitr::kable() %>% 
  kable_paper(full_width = F) %>%
  column_spec(5, color = "white",
              background = spec_color(docket_table$Comments/ docket_table$`Any Resources Measure`, begin = .1, end = .9, direction = 1, option = 3) ) %>% 
  scroll_box(height = "400px")
Agency Docket Comments Any Resources Measure Percent FDIC Assets 501c3 Assets Assets (Credit Unions) 501c3 Revenue Market Cap Campaign Donations TotalContribAmount
FRS R-1442 2462 1765 72% 1722 1746 14 24 120 21 21
FRS R-1404 1031 676 66% 551 615 60 64 5 34 34
CFPB CFPB-2012-0028 1186 464 39% 299 443 22 144 38 29 29
CFPB CFPB-2016-0025 6433 434 7% 188 395 39 207 2 138 138
CFPB CFPB-2014-0019 555 375 68% 342 372 2 30 1 10 10
CFPB CFPB-2013-0002 705 366 52% 334 362 4 28 0 9 9
CFPB CFPB-2019-0021 457 323 71% 311 321 2 10 38 2 2
FRS R-1443_V1 236 211 89% 211 211 0 0 0 2 2
CFPB CFPB-2012-0029 287 179 62% 158 177 2 19 76 7 7
CFPB CFPB-2011-0008 245 121 49% 85 118 2 33 39 15 15
FRS R-1417_V1 226 112 50% 86 110 1 24 39 13 13
CFPB CFPB-2012-0034 155 99 64% 79 99 0 20 0 9 9
CFPB CFPB-2012-0022 147 95 65% 84 95 0 11 0 2 2
FRS R-1413 122 95 78% 92 94 1 2 38 1 1
SEC S7-45-10 409 89 22% 31 83 6 52 0 27 27
CFPB CFPB-2012-0037 314 84 27% 59 82 1 23 1 11 11
CFPB CFPB-2012-0033 143 73 51% 49 70 3 21 0 9 9
FRS R-1411 344 72 21% 7 60 9 53 3 42 42
CFPB CFPB-2015-0004 85 62 73% 50 59 3 9 0 2 2
CFTC CFTC-2012-0058 166 59 36% 45 55 1 10 3 27 27
CFPB CFPB-2014-0009 85 54 64% 37 53 1 16 0 3 3
FRS R-1438 127 49 39% 38 45 1 7 41 11 11
FRS NA 527 45 9% 0 43 0 43 2 2 2
CFPB CFPB-2013-0029 53 42 79% 37 42 0 5 0 1 1
SEC S7-39-10 98 42 43% 37 42 0 5 0 6 6
CFPB CFPB-2014-0010 86 41 48% 23 37 5 14 0 5 5
CFPB NA 353 39 11% 3 34 3 31 2 1 1
SEC S7-14-11 271 39 14% 1 32 5 31 2 32 32
CFPB CFPB-2014-0033 91 38 42% 7 37 1 30 0 15 15
FRS R-1443_V2 42 37 88% 35 37 0 2 0 0 0
CFPB CFPB-2015-0029 107 35 33% 9 27 4 18 4 3 3
CFPB CFPB-2012-0032 66 33 50% 20 33 0 13 0 8 8
FRS R-1432 216 33 15% 0 13 17 13 3 27 27
CFTC CFTC-2013-0107 156 32 21% 0 21 2 21 9 35 35
CFPB CFPB-2013-0018 130 31 24% 3 25 7 22 0 7 7
CFTC CFTC-2011-0013 412 31 8% 0 24 4 24 3 13 13
SEC S7-03-13 117 31 26% 21 31 0 10 0 7 7
CFPB CFPB-2016-0020 112 29 26% 0 25 4 25 0 14 14
CFPB CFPB-2019-0022 105 29 28% 3 28 1 25 0 12 12
SEC S7-08-12 118 28 24% 0 15 0 15 13 24 24
CFPB CFPB-2011-0009 72 24 33% 11 21 2 10 1 4 4
CFPB CFPB-2011-0031 32 24 75% 22 24 0 2 0 3 3
CFPB CFPB-2013-0013 53 23 43% 6 14 9 8 1 3 3
SEC S7-40-10 123 23 19% 0 21 2 21 0 7 7
CFPB CFPB-2013-0033 87 22 25% 1 18 4 17 0 2 2
FRS R-1394_V1 80 22 28% 0 21 1 21 0 15 15
CFPB CFPB-2013-0010 45 21 47% 5 18 3 13 0 5 5
CFPB CFPB-2012-0050 64 20 31% 2 13 7 11 1 8 8
CFTC CFTC-2012-0019 84 20 24% 0 8 9 8 3 20 20
SEC S7-08-10 120 20 17% 0 17 2 17 1 19 19
SEC S7-41-11 197 20 10% 1 14 3 13 3 36 36
CFTC CFTC-2010-0196 123 16 13% 3 13 2 10 1 13 13
CFPB CFPB-2016-0038 102 15 15% 0 14 1 14 0 5 5
CFPB CFPB-2011-0002 55 14 25% 0 13 1 13 0 5 5
CFTC CFTC-2010-0115 89 14 16% 0 11 2 11 2 11 11
CFTC CFTC-2011-0002 35 14 40% 14 14 0 0 0 0 0
SEC NA 339 14 4% 0 13 1 13 0 2 2
CFPB CFPB-2012-0031 55 13 24% 2 13 0 11 0 6 6
CFTC NA 493 13 3% 0 13 0 13 0 0 0
CFPB CFPB-2017-0021 21 12 57% 5 12 0 7 0 1 1
CFTC CFTC-2011-0049 114 12 11% 0 7 0 7 5 21 21
NCUA Incentive-based Compensation Arrangements 46 12 26% 0 10 2 10 0 5 5
SEC S7-07-13 78 12 15% 1 10 2 9 0 13 13
SEC S7-12-10 57 12 21% 0 12 0 12 0 5 5
CFPB CFPB-2017-0018 24 11 46% 4 10 1 6 0 2 2
CFPB CFPB-2013-0031 20 10 50% 1 10 0 9 0 2 2
SEC S7-33-10 52 10 19% 0 9 1 9 0 8 8
SEC S7-42-10 78 10 13% 0 9 1 9 0 14 14
CFTC CFTC-2016-0107 21 8 38% 0 4 0 4 4 7 7
FRS R-1407_V1 24 8 33% 2 8 0 6 0 3 3
FRS R-1419 40 8 20% 3 7 0 4 1 4 4
CFPB CFPB-2014-0024 16 7 44% 0 5 2 5 0 1 1
CFTC CFTC-2011-0020 39 7 18% 0 6 1 6 0 2 2
CFTC CFTC-2011-0066 45 7 16% 0 3 3 3 1 5 5
FRS R-1392_V1 13 7 54% 3 7 0 4 0 0 0
FRS R-1401_V2 25 7 28% 0 5 0 5 2 9 9
SEC S7-36-10 44 7 16% 0 5 2 5 0 0 0
CFTC CFTC-2010-0193 38 6 16% 0 3 0 3 3 8 8
CFTC CFTC-2011-0003 54 6 11% 0 2 0 2 4 18 18
CFTC CFTC-2012-0088 19 6 32% 0 5 1 5 0 3 3
CFTC CFTC-2012-0138 34 6 18% 0 5 0 5 1 4 4
NCUA Share Insurance and Appendix 10 6 60% 0 5 1 5 0 1 1
SEC S7-01-15 12 6 50% 0 6 0 6 0 2 2
SEC S7-06-13 102 6 6% 0 4 2 4 0 1 1
SEC S7-12-11 51 6 12% 0 6 0 6 0 13 13
SEC S7-12-15 25 6 24% 0 6 0 6 0 4 4
SEC S7-24-10 27 6 22% 0 5 1 5 0 3 3
SEC S7-26-10 29 6 21% 0 5 1 5 0 2 2
CFPB CFPB-2012-0005 38 5 13% 0 3 2 3 0 6 6
CFPB CFPB-2012-0021 17 5 29% 0 5 0 5 0 5 5
CFPB CFPB-2013-0005 14 5 36% 0 3 2 3 0 2 2
CFPB CFPB-2014-0008 26 5 19% 0 4 0 4 1 4 4
CFTC CFTC-2011-0058 25 5 20% 1 5 0 4 0 4 4
CFTC CFTC-2012-0102 17 5 29% 4 5 0 1 0 6 6
CFTC CFTC-2013-0098 31 5 16% 0 4 0 4 1 4 4
CFTC CFTC-2016-0109 21 5 24% 0 2 0 2 3 6 6
FRS R-1399_V1 11 5 45% 1 4 1 3 0 1 1
FRS R-1536 43 5 12% 0 3 0 3 2 3 3
FRS R-1537 25 5 20% 0 3 0 3 2 4 4
SEC S7-07-11 22 5 23% 0 5 0 5 0 2 2
SEC S7-31-10 31 5 16% 0 4 1 4 0 5 5
SEC S7-37-10 67 5 7% 0 3 2 3 0 0 0
CFPB CFPB-2011-0003 7 4 57% 0 4 0 4 0 1 1
CFPB CFPB-2011-0029 7 4 57% 0 4 0 4 0 2 2
CFPB CFPB-2012-0010 15 4 27% 0 4 0 4 0 2 2
CFPB CFPB-2013-0020 18 4 22% 0 4 0 4 0 1 1
CFPB CFPB-2014-0006 11 4 36% 0 4 0 4 0 1 1
CFPB CFPB-2014-0028 21 4 19% 1 4 0 3 0 1 1
CFPB CFPB-2016-0016 10 4 40% 0 4 0 4 0 2 2
CFPB CFPB-2016-0039 8 4 50% 0 3 1 3 0 0 0
CFTC CFTC-2010-0140 55 4 7% 0 0 3 0 1 7 7
CFTC CFTC-2010-0157 8 4 50% 0 3 0 3 1 2 2
FRS R-1460_V1 15 4 27% 1 2 2 1 0 1 1
FRS R–1415 9 4 44% 0 4 0 4 0 0 0
NCUA 3133-AE22 10 4 40% 0 4 0 4 0 1 1
SEC S7-16-11 26 4 15% 0 4 0 4 0 4 4
SEC S7-18-08 57 4 7% 0 4 0 4 0 12 12
SEC S7-25-10 23 4 17% 0 4 0 4 0 1 1
SEC S7-27-10 47 4 9% 0 1 1 1 2 6 6
CFPB CFPB-2013-0009 13 3 23% 1 2 1 1 0 0 0
CFTC CFTC-2010-0109 29 3 10% 0 1 0 1 2 8 8
CFTC CFTC-2010-0138 44 3 7% 0 0 1 0 3 4 4
CFTC CFTC-2010-0154 15 3 20% 0 2 1 2 0 2 2
CFTC CFTC-2011-0016 13 3 23% 0 3 0 3 0 3 3
CFTC CFTC-2011-0105 14 3 21% 0 1 0 1 2 3 3
FRS R-1410 36 3 8% 0 1 1 1 1 0 0
FRS R-1414 12 3 25% 0 1 0 1 2 2 2
FRS R-1480 7 3 43% 1 2 1 1 0 0 0
FRS R-1534 18 3 17% 0 1 0 1 2 4 4
FRS R-1538 20 3 15% 0 3 0 3 0 0 0
SEC S7-05-11 18 3 17% 0 3 0 3 0 2 2
SEC S7-07-15 25 3 12% 0 3 1 3 0 8 8
SEC S7-08-13 20 3 15% 0 3 0 3 0 2 2
SEC S7-09-15 26 3 12% 0 3 0 3 0 3 3
SEC S7-11-11 5 3 60% 0 3 0 3 0 1 1
SEC S7-13-11 20 3 15% 0 3 0 3 0 3 3
SEC S7-25-11 39 3 8% 0 3 0 3 0 2 2
SEC S7-43-10 30 3 10% 0 3 0 3 0 1 1
CFPB CFPB-2011-0004 7 2 29% 0 2 0 2 0 0 0
CFPB CFPB-2011-0005 3 2 67% 0 2 0 2 0 0 0
CFPB CFPB-2011-0006 2 2 100% 0 2 0 2 0 0 0
CFPB CFPB-2011-0007 3 2 67% 0 2 0 2 0 0 0
CFPB CFPB-2011-0023 6 2 33% 0 2 0 2 0 1 1
CFPB CFPB-2011-0028 4 2 50% 0 2 0 2 0 2 2
CFPB CFPB-2011-0030 5 2 40% 0 2 0 2 0 1 1
CFPB CFPB-2014-0003 9 2 22% 0 1 1 1 0 0 0
CFTC CFTC-2010-0167 9 2 22% 2 2 0 0 0 0 0
CFTC CFTC-2010-0174 10 2 20% 0 2 0 2 0 0 0
CFTC CFTC-2010-0178 34 2 6% 0 0 0 0 2 10 10
CFTC CFTC-2011-0005 21 2 10% 0 2 0 2 0 0 0
CFTC CFTC-2011-0018 20 2 10% 0 1 0 1 1 3 3
CFTC CFTC-2011-0070 19 2 11% 0 2 0 2 0 1 1
CFTC CFTC-2011-0148 12 2 17% 0 1 0 1 1 4 4
CFTC CFTC-2012-0037 40 2 5% 0 0 0 0 2 7 7
CFTC CFTC-2017-0002 7 2 29% 0 2 0 2 0 1 1
CFTC CFTC-2017-0027 6 2 33% 0 2 0 2 0 0 0
FRS R-1391 14 2 14% 0 2 0 2 0 1 1
FRS R-1401 10 2 20% 0 2 0 2 0 4 4
FRS R-1405 11 2 18% 0 1 1 1 0 2 2
FRS R-1457 16 2 12% 0 1 1 1 0 0 0
FRS R-1486_V1 11 2 18% 0 2 0 2 0 2 2
FRS R-1505 17 2 12% 0 2 0 2 0 3 3
SEC S7-02-11 4 2 50% 0 2 0 2 0 1 1
SEC S7-04-11 7 2 29% 0 2 0 2 0 1 1
SEC S7-18-11 19 2 11% 0 2 0 2 0 1 1
SEC S7-19-10 3 2 67% 0 2 0 2 0 0 0
SEC S7-23-07 23 2 9% 0 2 0 2 0 4 4
SEC S7-30-10 13 2 15% 0 2 0 2 0 0 0
SEC S7-38-11 20 2 10% 0 0 0 0 2 3 3
SEC S7-41-10 23 2 9% 0 2 0 2 0 0 0
CFPB CFPB-2011-0019 6 1 17% 0 1 0 1 0 1 1
CFPB CFPB-2011-0020 4 1 25% 0 1 0 1 0 1 1
CFPB CFPB-2011-0021 8 1 12% 0 1 0 1 0 1 1
CFPB CFPB-2011-0022 5 1 20% 0 1 0 1 0 2 2
CFPB CFPB-2011-0024 4 1 25% 0 1 0 1 0 1 1
CFPB CFPB-2011-0026 4 1 25% 0 1 0 1 0 1 1
CFPB CFPB-2020-0010 5 1 20% 0 1 0 1 0 1 1
CFTC CFTC-2010-0143 5 1 20% 0 1 0 1 0 1 1
CFTC CFTC-2010-0155 11 1 9% 0 1 0 1 0 1 1
CFTC CFTC-2010-0158 15 1 7% 0 0 1 0 0 2 2
CFTC CFTC-2010-0160 7 1 14% 0 1 0 1 0 2 2
CFTC CFTC-2010-0175 7 1 14% 0 1 0 1 0 0 0
CFTC CFTC-2010-0177 12 1 8% 0 1 0 1 0 0 0
CFTC CFTC-2010-0179 23 1 4% 0 0 1 0 0 2 2
CFTC CFTC-2010-0194 15 1 7% 0 0 0 0 1 2 2
CFTC CFTC-2010-0200 6 1 17% 0 0 0 0 1 1 1
CFTC CFTC-2011-0019 11 1 9% 0 1 0 1 0 1 1
CFTC CFTC-2011-0028 1 1 100% 0 1 0 1 0 0 0
CFTC CFTC-2011-0029 6 1 17% 0 1 0 1 0 0 0
CFTC CFTC-2012-0101 12 1 8% 0 1 0 1 0 0 0
CFTC CFTC-2014-0044 5 1 20% 0 1 0 1 0 1 1
CFTC CFTC-2016-0024 3 1 33% 0 1 0 1 0 1 1
CFTC CFTC-2016-0064 2 1 50% 0 1 0 1 0 0 0
CFTC CFTC-2016-0073 2 1 50% 0 1 0 1 0 0 0
CFTC CFTC-2016-0090 7 1 14% 0 1 0 1 0 0 0
FRS R-1412 5 1 20% 0 1 0 1 0 0 0
FRS R-1415 5 1 20% 0 1 0 1 0 1 1
FRS R-1438_V1 2 1 50% 1 1 0 0 0 0 0
FRS R-1476_V1 4 1 25% 0 1 0 1 0 0 0
FRS R-1482_V1 2 1 50% 1 1 0 0 0 0 0
FRS R-1488 2 1 50% 0 1 0 1 0 0 0
FRS R-1492 13 1 8% 0 1 0 1 0 3 3
FRS R-1535 1 1 100% 0 1 0 1 0 0 0
FRS R-1539 22 1 5% 0 1 0 1 0 4 4
FRS R-1540 11 1 9% 0 1 0 1 0 0 0
FRS R-1550 22 1 5% 0 1 0 1 0 4 4
FRS R–1405 5 1 20% 0 0 1 0 0 0 0
SEC S7-02-12 5 1 20% 0 1 0 1 0 0 0
SEC S7-02-13 41 1 2% 0 1 0 1 0 0 0
SEC S7-10-11 4 1 25% 0 1 0 1 0 0 0
SEC S7-15-11 6 1 17% 0 1 0 1 0 1 1
SEC S7-21-11 8 1 12% 0 1 0 1 0 0 0
SEC S7-23-11 8 1 12% 0 1 0 1 0 0 0
SEC S7-28-10 1 1 100% 0 0 0 0 1 1 1
SEC S7-34-10 108 1 1% 0 1 0 1 0 7 7
CFPB CFPB-2011-0025 1 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2011-0027 5 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2011-0032 1 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2013-0001 1 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2013-0012 2 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2016-0037 1 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0132 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0137 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0148 1 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0152 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0153 15 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0156 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0161 7 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2010-0162 4 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0165 6 0 0% 0 0 0 0 0 2 2
CFTC CFTC-2010-0166 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0183 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0186 15 0 0% 0 0 0 0 0 2 2
CFTC CFTC-2010-0187 7 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0189 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0195 11 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2011-0017 3 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2011-0026 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2011-0033 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2011-0047 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2011-0071 13 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2011-0104 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2012-0023 18 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2012-0032 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2012-0110 4 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2014-0025 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2015-0053 6 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2015-0057 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2016-0052 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2016-0070 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2017-0005 1 0 0% 0 0 0 0 0 0 0
FRS R-1397 7 0 0% 0 0 0 0 0 0 0
FRS R-1400_V1 2 0 0% 0 0 0 0 0 0 0
FRS R-1426 3 0 0% 0 0 0 0 0 0 0
FRS R-1428 1 0 0% 0 0 0 0 0 0 0
FRS R-1430 1 0 0% 0 0 0 0 0 0 0
FRS R-1455 3 0 0% 0 0 0 0 0 0 0
FRS R-1458 3 0 0% 0 0 0 0 0 0 0
FRS R-1487 5 0 0% 0 0 0 0 0 0 0
FRS R-1489 5 0 0% 0 0 0 0 0 0 0
FRS R-1529 2 0 0% 0 0 0 0 0 0 0
FRS R-1548 7 0 0% 0 0 0 0 0 3 3
FRS R–1477 3 0 0% 0 0 0 0 0 0 0
NCUA NA 11 0 0% 0 0 0 0 0 0 0
SEC S7-03-11 14 0 0% 0 0 0 0 0 0 0
SEC S7-03-15 7 0 0% 0 0 0 0 0 1 1
SEC S7-05-14 8 0 0% 0 0 0 0 0 0 0
SEC S7-06-11 45 0 0% 0 0 0 0 0 10 10
SEC S7-06-15 7 0 0% 0 0 0 0 0 1 1
SEC S7-08-11 30 0 0% 0 0 0 0 0 2 2
SEC S7-14-15 3 0 0% 0 0 0 0 0 1 1
SEC S7-15-15 2 0 0% 0 0 0 0 0 0 0
SEC S7-17-11 7 0 0% 0 0 0 0 0 0 0
SEC S7-22-11 1 0 0% 0 0 0 0 0 0 0
SEC S7-26-11 3 0 0% 0 0 0 0 0 0 0
SEC S7-30-11 3 0 0% 0 0 0 0 0 0 0
SEC S7-32-10 26 0 0% 0 0 0 0 0 0 0
SEC S7-35-10 40 0 0% 0 0 0 0 0 2 2
SEC S7-35-11 7 0 0% 0 0 0 0 0 3 3
SEC S7-40-11 75 0 0% 0 0 0 0 0 7 7
SEC S7-44-10 16 0 0% 0 0 0 0 0 2 2

Dockets with the fewest commments matched

docket_table %<>% 
  arrange(`Any Resources Measure`) 

# min
docket_table %>% 
  # filter(`Any Resources Measure` < 1) %>% 
  knitr::kable() %>% 
  kable_paper(full_width = F) %>%
  column_spec(5, color = "white",
              background = spec_color(docket_table$Comments/ docket_table$`Any Resources Measure`, begin = .1, end = .9, direction = 1, option = 5) ) %>% 
  scroll_box(height = "400px")
Agency Docket Comments Any Resources Measure Percent FDIC Assets 501c3 Assets Assets (Credit Unions) 501c3 Revenue Market Cap Campaign Donations TotalContribAmount
CFPB CFPB-2011-0025 1 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2011-0027 5 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2011-0032 1 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2013-0001 1 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2013-0012 2 0 0% 0 0 0 0 0 0 0
CFPB CFPB-2016-0037 1 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0132 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0137 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0148 1 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0152 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0153 15 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0156 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0161 7 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2010-0162 4 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0165 6 0 0% 0 0 0 0 0 2 2
CFTC CFTC-2010-0166 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0183 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0186 15 0 0% 0 0 0 0 0 2 2
CFTC CFTC-2010-0187 7 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0189 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2010-0195 11 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2011-0017 3 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2011-0026 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2011-0033 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2011-0047 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2011-0071 13 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2011-0104 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2012-0023 18 0 0% 0 0 0 0 0 1 1
CFTC CFTC-2012-0032 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2012-0110 4 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2014-0025 2 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2015-0053 6 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2015-0057 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2016-0052 3 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2016-0070 5 0 0% 0 0 0 0 0 0 0
CFTC CFTC-2017-0005 1 0 0% 0 0 0 0 0 0 0
FRS R-1397 7 0 0% 0 0 0 0 0 0 0
FRS R-1400_V1 2 0 0% 0 0 0 0 0 0 0
FRS R-1426 3 0 0% 0 0 0 0 0 0 0
FRS R-1428 1 0 0% 0 0 0 0 0 0 0
FRS R-1430 1 0 0% 0 0 0 0 0 0 0
FRS R-1455 3 0 0% 0 0 0 0 0 0 0
FRS R-1458 3 0 0% 0 0 0 0 0 0 0
FRS R-1487 5 0 0% 0 0 0 0 0 0 0
FRS R-1489 5 0 0% 0 0 0 0 0 0 0
FRS R-1529 2 0 0% 0 0 0 0 0 0 0
FRS R-1548 7 0 0% 0 0 0 0 0 3 3
FRS R–1477 3 0 0% 0 0 0 0 0 0 0
NCUA NA 11 0 0% 0 0 0 0 0 0 0
SEC S7-03-11 14 0 0% 0 0 0 0 0 0 0
SEC S7-03-15 7 0 0% 0 0 0 0 0 1 1
SEC S7-05-14 8 0 0% 0 0 0 0 0 0 0
SEC S7-06-11 45 0 0% 0 0 0 0 0 10 10
SEC S7-06-15 7 0 0% 0 0 0 0 0 1 1
SEC S7-08-11 30 0 0% 0 0 0 0 0 2 2
SEC S7-14-15 3 0 0% 0 0 0 0 0 1 1
SEC S7-15-15 2 0 0% 0 0 0 0 0 0 0
SEC S7-17-11 7 0 0% 0 0 0 0 0 0 0
SEC S7-22-11 1 0 0% 0 0 0 0 0 0 0
SEC S7-26-11 3 0 0% 0 0 0 0 0 0 0
SEC S7-30-11 3 0 0% 0 0 0 0 0 0 0
SEC S7-32-10 26 0 0% 0 0 0 0 0 0 0
SEC S7-35-10 40 0 0% 0 0 0 0 0 2 2
SEC S7-35-11 7 0 0% 0 0 0 0 0 3 3
SEC S7-40-11 75 0 0% 0 0 0 0 0 7 7
SEC S7-44-10 16 0 0% 0 0 0 0 0 2 2
CFPB CFPB-2011-0019 6 1 17% 0 1 0 1 0 1 1
CFPB CFPB-2011-0020 4 1 25% 0 1 0 1 0 1 1
CFPB CFPB-2011-0021 8 1 12% 0 1 0 1 0 1 1
CFPB CFPB-2011-0022 5 1 20% 0 1 0 1 0 2 2
CFPB CFPB-2011-0024 4 1 25% 0 1 0 1 0 1 1
CFPB CFPB-2011-0026 4 1 25% 0 1 0 1 0 1 1
CFPB CFPB-2020-0010 5 1 20% 0 1 0 1 0 1 1
CFTC CFTC-2010-0143 5 1 20% 0 1 0 1 0 1 1
CFTC CFTC-2010-0155 11 1 9% 0 1 0 1 0 1 1
CFTC CFTC-2010-0158 15 1 7% 0 0 1 0 0 2 2
CFTC CFTC-2010-0160 7 1 14% 0 1 0 1 0 2 2
CFTC CFTC-2010-0175 7 1 14% 0 1 0 1 0 0 0
CFTC CFTC-2010-0177 12 1 8% 0 1 0 1 0 0 0
CFTC CFTC-2010-0179 23 1 4% 0 0 1 0 0 2 2
CFTC CFTC-2010-0194 15 1 7% 0 0 0 0 1 2 2
CFTC CFTC-2010-0200 6 1 17% 0 0 0 0 1 1 1
CFTC CFTC-2011-0019 11 1 9% 0 1 0 1 0 1 1
CFTC CFTC-2011-0028 1 1 100% 0 1 0 1 0 0 0
CFTC CFTC-2011-0029 6 1 17% 0 1 0 1 0 0 0
CFTC CFTC-2012-0101 12 1 8% 0 1 0 1 0 0 0
CFTC CFTC-2014-0044 5 1 20% 0 1 0 1 0 1 1
CFTC CFTC-2016-0024 3 1 33% 0 1 0 1 0 1 1
CFTC CFTC-2016-0064 2 1 50% 0 1 0 1 0 0 0
CFTC CFTC-2016-0073 2 1 50% 0 1 0 1 0 0 0
CFTC CFTC-2016-0090 7 1 14% 0 1 0 1 0 0 0
FRS R-1412 5 1 20% 0 1 0 1 0 0 0
FRS R-1415 5 1 20% 0 1 0 1 0 1 1
FRS R-1438_V1 2 1 50% 1 1 0 0 0 0 0
FRS R-1476_V1 4 1 25% 0 1 0 1 0 0 0
FRS R-1482_V1 2 1 50% 1 1 0 0 0 0 0
FRS R-1488 2 1 50% 0 1 0 1 0 0 0
FRS R-1492 13 1 8% 0 1 0 1 0 3 3
FRS R-1535 1 1 100% 0 1 0 1 0 0 0
FRS R-1539 22 1 5% 0 1 0 1 0 4 4
FRS R-1540 11 1 9% 0 1 0 1 0 0 0
FRS R-1550 22 1 5% 0 1 0 1 0 4 4
FRS R–1405 5 1 20% 0 0 1 0 0 0 0
SEC S7-02-12 5 1 20% 0 1 0 1 0 0 0
SEC S7-02-13 41 1 2% 0 1 0 1 0 0 0
SEC S7-10-11 4 1 25% 0 1 0 1 0 0 0
SEC S7-15-11 6 1 17% 0 1 0 1 0 1 1
SEC S7-21-11 8 1 12% 0 1 0 1 0 0 0
SEC S7-23-11 8 1 12% 0 1 0 1 0 0 0
SEC S7-28-10 1 1 100% 0 0 0 0 1 1 1
SEC S7-34-10 108 1 1% 0 1 0 1 0 7 7
CFPB CFPB-2011-0004 7 2 29% 0 2 0 2 0 0 0
CFPB CFPB-2011-0005 3 2 67% 0 2 0 2 0 0 0
CFPB CFPB-2011-0006 2 2 100% 0 2 0 2 0 0 0
CFPB CFPB-2011-0007 3 2 67% 0 2 0 2 0 0 0
CFPB CFPB-2011-0023 6 2 33% 0 2 0 2 0 1 1
CFPB CFPB-2011-0028 4 2 50% 0 2 0 2 0 2 2
CFPB CFPB-2011-0030 5 2 40% 0 2 0 2 0 1 1
CFPB CFPB-2014-0003 9 2 22% 0 1 1 1 0 0 0
CFTC CFTC-2010-0167 9 2 22% 2 2 0 0 0 0 0
CFTC CFTC-2010-0174 10 2 20% 0 2 0 2 0 0 0
CFTC CFTC-2010-0178 34 2 6% 0 0 0 0 2 10 10
CFTC CFTC-2011-0005 21 2 10% 0 2 0 2 0 0 0
CFTC CFTC-2011-0018 20 2 10% 0 1 0 1 1 3 3
CFTC CFTC-2011-0070 19 2 11% 0 2 0 2 0 1 1
CFTC CFTC-2011-0148 12 2 17% 0 1 0 1 1 4 4
CFTC CFTC-2012-0037 40 2 5% 0 0 0 0 2 7 7
CFTC CFTC-2017-0002 7 2 29% 0 2 0 2 0 1 1
CFTC CFTC-2017-0027 6 2 33% 0 2 0 2 0 0 0
FRS R-1391 14 2 14% 0 2 0 2 0 1 1
FRS R-1401 10 2 20% 0 2 0 2 0 4 4
FRS R-1405 11 2 18% 0 1 1 1 0 2 2
FRS R-1457 16 2 12% 0 1 1 1 0 0 0
FRS R-1486_V1 11 2 18% 0 2 0 2 0 2 2
FRS R-1505 17 2 12% 0 2 0 2 0 3 3
SEC S7-02-11 4 2 50% 0 2 0 2 0 1 1
SEC S7-04-11 7 2 29% 0 2 0 2 0 1 1
SEC S7-18-11 19 2 11% 0 2 0 2 0 1 1
SEC S7-19-10 3 2 67% 0 2 0 2 0 0 0
SEC S7-23-07 23 2 9% 0 2 0 2 0 4 4
SEC S7-30-10 13 2 15% 0 2 0 2 0 0 0
SEC S7-38-11 20 2 10% 0 0 0 0 2 3 3
SEC S7-41-10 23 2 9% 0 2 0 2 0 0 0
CFPB CFPB-2013-0009 13 3 23% 1 2 1 1 0 0 0
CFTC CFTC-2010-0109 29 3 10% 0 1 0 1 2 8 8
CFTC CFTC-2010-0138 44 3 7% 0 0 1 0 3 4 4
CFTC CFTC-2010-0154 15 3 20% 0 2 1 2 0 2 2
CFTC CFTC-2011-0016 13 3 23% 0 3 0 3 0 3 3
CFTC CFTC-2011-0105 14 3 21% 0 1 0 1 2 3 3
FRS R-1410 36 3 8% 0 1 1 1 1 0 0
FRS R-1414 12 3 25% 0 1 0 1 2 2 2
FRS R-1480 7 3 43% 1 2 1 1 0 0 0
FRS R-1534 18 3 17% 0 1 0 1 2 4 4
FRS R-1538 20 3 15% 0 3 0 3 0 0 0
SEC S7-05-11 18 3 17% 0 3 0 3 0 2 2
SEC S7-07-15 25 3 12% 0 3 1 3 0 8 8
SEC S7-08-13 20 3 15% 0 3 0 3 0 2 2
SEC S7-09-15 26 3 12% 0 3 0 3 0 3 3
SEC S7-11-11 5 3 60% 0 3 0 3 0 1 1
SEC S7-13-11 20 3 15% 0 3 0 3 0 3 3
SEC S7-25-11 39 3 8% 0 3 0 3 0 2 2
SEC S7-43-10 30 3 10% 0 3 0 3 0 1 1
CFPB CFPB-2011-0003 7 4 57% 0 4 0 4 0 1 1
CFPB CFPB-2011-0029 7 4 57% 0 4 0 4 0 2 2
CFPB CFPB-2012-0010 15 4 27% 0 4 0 4 0 2 2
CFPB CFPB-2013-0020 18 4 22% 0 4 0 4 0 1 1
CFPB CFPB-2014-0006 11 4 36% 0 4 0 4 0 1 1
CFPB CFPB-2014-0028 21 4 19% 1 4 0 3 0 1 1
CFPB CFPB-2016-0016 10 4 40% 0 4 0 4 0 2 2
CFPB CFPB-2016-0039 8 4 50% 0 3 1 3 0 0 0
CFTC CFTC-2010-0140 55 4 7% 0 0 3 0 1 7 7
CFTC CFTC-2010-0157 8 4 50% 0 3 0 3 1 2 2
FRS R-1460_V1 15 4 27% 1 2 2 1 0 1 1
FRS R–1415 9 4 44% 0 4 0 4 0 0 0
NCUA 3133-AE22 10 4 40% 0 4 0 4 0 1 1
SEC S7-16-11 26 4 15% 0 4 0 4 0 4 4
SEC S7-18-08 57 4 7% 0 4 0 4 0 12 12
SEC S7-25-10 23 4 17% 0 4 0 4 0 1 1
SEC S7-27-10 47 4 9% 0 1 1 1 2 6 6
CFPB CFPB-2012-0005 38 5 13% 0 3 2 3 0 6 6
CFPB CFPB-2012-0021 17 5 29% 0 5 0 5 0 5 5
CFPB CFPB-2013-0005 14 5 36% 0 3 2 3 0 2 2
CFPB CFPB-2014-0008 26 5 19% 0 4 0 4 1 4 4
CFTC CFTC-2011-0058 25 5 20% 1 5 0 4 0 4 4
CFTC CFTC-2012-0102 17 5 29% 4 5 0 1 0 6 6
CFTC CFTC-2013-0098 31 5 16% 0 4 0 4 1 4 4
CFTC CFTC-2016-0109 21 5 24% 0 2 0 2 3 6 6
FRS R-1399_V1 11 5 45% 1 4 1 3 0 1 1
FRS R-1536 43 5 12% 0 3 0 3 2 3 3
FRS R-1537 25 5 20% 0 3 0 3 2 4 4
SEC S7-07-11 22 5 23% 0 5 0 5 0 2 2
SEC S7-31-10 31 5 16% 0 4 1 4 0 5 5
SEC S7-37-10 67 5 7% 0 3 2 3 0 0 0
CFTC CFTC-2010-0193 38 6 16% 0 3 0 3 3 8 8
CFTC CFTC-2011-0003 54 6 11% 0 2 0 2 4 18 18
CFTC CFTC-2012-0088 19 6 32% 0 5 1 5 0 3 3
CFTC CFTC-2012-0138 34 6 18% 0 5 0 5 1 4 4
NCUA Share Insurance and Appendix 10 6 60% 0 5 1 5 0 1 1
SEC S7-01-15 12 6 50% 0 6 0 6 0 2 2
SEC S7-06-13 102 6 6% 0 4 2 4 0 1 1
SEC S7-12-11 51 6 12% 0 6 0 6 0 13 13
SEC S7-12-15 25 6 24% 0 6 0 6 0 4 4
SEC S7-24-10 27 6 22% 0 5 1 5 0 3 3
SEC S7-26-10 29 6 21% 0 5 1 5 0 2 2
CFPB CFPB-2014-0024 16 7 44% 0 5 2 5 0 1 1
CFTC CFTC-2011-0020 39 7 18% 0 6 1 6 0 2 2
CFTC CFTC-2011-0066 45 7 16% 0 3 3 3 1 5 5
FRS R-1392_V1 13 7 54% 3 7 0 4 0 0 0
FRS R-1401_V2 25 7 28% 0 5 0 5 2 9 9
SEC S7-36-10 44 7 16% 0 5 2 5 0 0 0
CFTC CFTC-2016-0107 21 8 38% 0 4 0 4 4 7 7
FRS R-1407_V1 24 8 33% 2 8 0 6 0 3 3
FRS R-1419 40 8 20% 3 7 0 4 1 4 4
CFPB CFPB-2013-0031 20 10 50% 1 10 0 9 0 2 2
SEC S7-33-10 52 10 19% 0 9 1 9 0 8 8
SEC S7-42-10 78 10 13% 0 9 1 9 0 14 14
CFPB CFPB-2017-0018 24 11 46% 4 10 1 6 0 2 2
CFPB CFPB-2017-0021 21 12 57% 5 12 0 7 0 1 1
CFTC CFTC-2011-0049 114 12 11% 0 7 0 7 5 21 21
NCUA Incentive-based Compensation Arrangements 46 12 26% 0 10 2 10 0 5 5
SEC S7-07-13 78 12 15% 1 10 2 9 0 13 13
SEC S7-12-10 57 12 21% 0 12 0 12 0 5 5
CFPB CFPB-2012-0031 55 13 24% 2 13 0 11 0 6 6
CFTC NA 493 13 3% 0 13 0 13 0 0 0
CFPB CFPB-2011-0002 55 14 25% 0 13 1 13 0 5 5
CFTC CFTC-2010-0115 89 14 16% 0 11 2 11 2 11 11
CFTC CFTC-2011-0002 35 14 40% 14 14 0 0 0 0 0
SEC NA 339 14 4% 0 13 1 13 0 2 2
CFPB CFPB-2016-0038 102 15 15% 0 14 1 14 0 5 5
CFTC CFTC-2010-0196 123 16 13% 3 13 2 10 1 13 13
CFPB CFPB-2012-0050 64 20 31% 2 13 7 11 1 8 8
CFTC CFTC-2012-0019 84 20 24% 0 8 9 8 3 20 20
SEC S7-08-10 120 20 17% 0 17 2 17 1 19 19
SEC S7-41-11 197 20 10% 1 14 3 13 3 36 36
CFPB CFPB-2013-0010 45 21 47% 5 18 3 13 0 5 5
CFPB CFPB-2013-0033 87 22 25% 1 18 4 17 0 2 2
FRS R-1394_V1 80 22 28% 0 21 1 21 0 15 15
CFPB CFPB-2013-0013 53 23 43% 6 14 9 8 1 3 3
SEC S7-40-10 123 23 19% 0 21 2 21 0 7 7
CFPB CFPB-2011-0009 72 24 33% 11 21 2 10 1 4 4
CFPB CFPB-2011-0031 32 24 75% 22 24 0 2 0 3 3
SEC S7-08-12 118 28 24% 0 15 0 15 13 24 24
CFPB CFPB-2016-0020 112 29 26% 0 25 4 25 0 14 14
CFPB CFPB-2019-0022 105 29 28% 3 28 1 25 0 12 12
CFPB CFPB-2013-0018 130 31 24% 3 25 7 22 0 7 7
CFTC CFTC-2011-0013 412 31 8% 0 24 4 24 3 13 13
SEC S7-03-13 117 31 26% 21 31 0 10 0 7 7
CFTC CFTC-2013-0107 156 32 21% 0 21 2 21 9 35 35
CFPB CFPB-2012-0032 66 33 50% 20 33 0 13 0 8 8
FRS R-1432 216 33 15% 0 13 17 13 3 27 27
CFPB CFPB-2015-0029 107 35 33% 9 27 4 18 4 3 3
FRS R-1443_V2 42 37 88% 35 37 0 2 0 0 0
CFPB CFPB-2014-0033 91 38 42% 7 37 1 30 0 15 15
CFPB NA 353 39 11% 3 34 3 31 2 1 1
SEC S7-14-11 271 39 14% 1 32 5 31 2 32 32
CFPB CFPB-2014-0010 86 41 48% 23 37 5 14 0 5 5
CFPB CFPB-2013-0029 53 42 79% 37 42 0 5 0 1 1
SEC S7-39-10 98 42 43% 37 42 0 5 0 6 6
FRS NA 527 45 9% 0 43 0 43 2 2 2
FRS R-1438 127 49 39% 38 45 1 7 41 11 11
CFPB CFPB-2014-0009 85 54 64% 37 53 1 16 0 3 3
CFTC CFTC-2012-0058 166 59 36% 45 55 1 10 3 27 27
CFPB CFPB-2015-0004 85 62 73% 50 59 3 9 0 2 2
FRS R-1411 344 72 21% 7 60 9 53 3 42 42
CFPB CFPB-2012-0033 143 73 51% 49 70 3 21 0 9 9
CFPB CFPB-2012-0037 314 84 27% 59 82 1 23 1 11 11
SEC S7-45-10 409 89 22% 31 83 6 52 0 27 27
CFPB CFPB-2012-0022 147 95 65% 84 95 0 11 0 2 2
FRS R-1413 122 95 78% 92 94 1 2 38 1 1
CFPB CFPB-2012-0034 155 99 64% 79 99 0 20 0 9 9
FRS R-1417_V1 226 112 50% 86 110 1 24 39 13 13
CFPB CFPB-2011-0008 245 121 49% 85 118 2 33 39 15 15
CFPB CFPB-2012-0029 287 179 62% 158 177 2 19 76 7 7
FRS R-1443_V1 236 211 89% 211 211 0 0 0 2 2
CFPB CFPB-2019-0021 457 323 71% 311 321 2 10 38 2 2
CFPB CFPB-2013-0002 705 366 52% 334 362 4 28 0 9 9
CFPB CFPB-2014-0019 555 375 68% 342 372 2 30 1 10 10
CFPB CFPB-2016-0025 6433 434 7% 188 395 39 207 2 138 138
CFPB CFPB-2012-0028 1186 464 39% 299 443 22 144 38 29 29
FRS R-1404 1031 676 66% 551 615 60 64 5 34 34
FRS R-1442 2462 1765 72% 1722 1746 14 24 120 21 21

Load asset data

#FDIC-density
# load(here("data", "FDIC_resources.Rdata"))

# CSVs for simplicity 
FDIC_resources <- read_csv(here::here("data", "merged_resources", "FDIC_Institutions.csv"))

#load the full population of campaign donors 
creditunions <- read_csv(here("Data" , "creditunions.csv") %>% str_remove("finreg/") )

#load the full population of campaign donors 
opensecrets <- read_csv(here("data" , "merged_resources", 
"opensecrets_resources_JwVersion.csv") )
opensecrets <- read_csv( here::here("data", "Lobbying_and_Contributions.csv")  )


# all nonprofit data from IRS 
nonprofit_resources <- read_csv(here("data", "merged_resources", "nonprofits_resources.csv"))

nonprofit_resources %>% 
  filter(
    #str_dct(name, "^chamber of commerce$")
    ein == 530045720
    ) %>%
  arrange(-assets) %>%  kablebox()
index city ein has_subseccd have_extracts have_filings have_pdfs name ntee_code raw_ntee_code score state strein sub_name subseccd request_page assets revenue
184569 WASHINGTON 530045720 1 1 1 1 CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA NA NA 1.702927 DC 53-0045720 CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA 6 1846 113477015 147372355
# CIK org names + market cap from compustat (in casees where the compustat version of the name matched better )
cik <- read_csv(here("data/merged_resources/CIK.csv"))

compustat <- read_csv(here("data/merged_resources/compustat_resources.csv"))

compustat %>% add_count(cik, marketcap) %>% arrange(-n) %>% kablebox()
index gvkey conm tic cusip cik sic naics year1 year2 marketcap n
44 001352 ARROW DOW JONES GLBL YLD ETF GYLD 04273H104 NA 6722 525910 2012 2016 NA 3849
45 001356 ALCOA INC AA.3 013817507 NA 3720 3364 1950 2015 NA 3849
66 001507 VANECK VECTORS EMG MKT HIGH HYEM 92189F353 NA 6722 525910 2012 2016 NA 3849
67 001511 GOLF ROUNDS.COM INC TEEE. 38168R108 NA 9995 999990 1980 2013 NA 3849
99 001715 ARBOR MEMORIAL SERVICES INC AROBF 038916201 NA 6500 812220 1964 2011 NA 3849
108 001790 ASBESTOS CORP LTD AB.H 043420108 NA 6799 523999 1960 2016 NA 3849
337 003515 INTELLIGENT COMM ENTR -OLD ICMC.1 45899A932 NA 7372 511210 1982 2011 NA 3849
341 003538 CANADA BREAD CO LTD CBDLF 134920107 NA 2050 311812 1962 2013 NA 3849
367 003785 DATARAM CORP - OLD DRAM.1 23899E931 NA 3572 334112 1973 2015 NA 3849
419 004149 METWOOD INC-OLD MTWD.1 59299Q934 NA 3448 332311 1974 2012 NA 3849
531 005019 GENDIS INC -CL A GNDIF 368684106 NA 6512 531190 1969 2016 NA 3849
568 005298 ENERGY LEADERS INCOME FUND HEN.UN 29270D103 NA 6282 523920 2012 2016 NA 3849
569 005299 JFT STRATEGIES FUND JFTSF 466135100 NA 6199 525990 2012 2016 NA 3849
748 006598 PHOTOMEDEX INC-OLD PHMD.1 71999O945 NA 3845 334510 1982 2010 NA 3849
759 006692 PROSHARES USD COVERED BOND COBO 74348A749 NA 6722 525910 2012 2016 NA 3849
786 006936 MAGELLAN PETROLEUM CORP MPET 559091608 NA 1311 211111 1975 2016 NA 3849
789 006981 MAMMATECH CORP 3MAMM 561508201 NA 3842 339113 1983 2010 NA 3849
820 007203 MEDIA GENERAL INC -OLD MEG.1 58499D933 NA 4833 515120 1966 2012 NA 3849
863 007498 ADVISORSHARES GLOBAL ECHO GIVE 00768Y776 NA 6722 525910 2012 2016 NA 3849
891 007694 MARINA BIOTECH INC -OLD MRNA.1 56899Z934 NA 2834 325412 1984 2015 NA 3849
899 007767 PARA RESOURCES INC PRSRF 69889L104 NA 1000 212 2013 2016 NA 3849
926 007936 NABI BIOPHARMACEUTICALS-OLD NABI.1 62999R939 NA 2836 325414 1974 2011 NA 3849
1000 008381 RECEIVABLE ACQ &MGMT -OLD RCVA.1 75699Z910 NA 6159 522220 1984 2012 NA 3849
1012 008467 KINDER MORGAN INC -PROFORMA KMI.P 49499Z958 NA 4923 221210 2010 2011 NA 3849
1219 010342 HORIZONS US EQ MGD RISK ETF HZUVF 44052G208 NA 6722 525910 2014 2014 NA 3849
1220 010343 HORIZONS CDN EQ MGD RISK ETF HUT. 44052J111 NA 6722 525910 2012 2015 NA 3849
1242 010469 AVIVAGEN INC CHEXD 05382F202 NA 2836 325414 2011 2016 NA 3849
1243 010470 ALPHACLONE ALTERNATIVE ALPHA ALFA 26922A305 NA 6722 525910 2012 2016 NA 3849
1246 010478 TREZ CAPITAL MORTGAGE INVST TZZ. 89532L103 NA 6199 523999 2012 2016 NA 3849
1263 010575 GLOBAL X GURU INDEX ETF GURU 37950E341 NA 6722 525910 2012 2016 NA 3849
1292 010762 LAM RESEARCH CORP -PRO FORMA LRCX.P 51299Z931 NA 3559 333242 2011 2011 NA 3849
1308 010853 UNILEVER GROUP (GBP) UNUL.CM 90478C107 NA 2840 3256 1982 2016 NA 3849
1311 010862 UNION GAS LTD SE2 84799Y005 NA 4923 221210 1951 2016 NA 3849
1313 010866 STREAM S&P DYNAMIC ROLL GLBL BNPC 86324B103 NA 6722 525910 2012 2012 NA 3849
1389 011450 WESTWOOD ONE INC -OLD WWON 96199X932 NA 7900 512290 1983 2010 NA 3849
1425 011735 YIELDSHARES HIGH INCOME ETF YYY 301505301 NA 6722 525910 2012 2016 NA 3849
1450 011887 MOUNTAIN HIGH ACQ -OLD MYHI.1 62599E932 NA 6510 5311 2013 2013 NA 3849
1451 011888 UNITED STATES METALS IDX FD USMI 911718302 NA 6722 NA 2012 2014 NA 3849
1452 011889 SPDR BOFA M LYNCH EMERG MKT EMCD 78468R507 NA 6722 NA 2012 2015 NA 3849
1453 011890 SPDR BOFA MLYNCH CROSSOVER CJNK 78468R606 NA 6722 NA 2012 2016 NA 3849
1455 011897 CROWN MARKETING -OLD CWNM.1 22899K939 NA 6794 533110 2011 2013 NA 3849
1462 011918 STRATEGY SHRS ECOLOGICAL STR HECO 86280R209 NA 6726 525990 2014 2016 NA 3849
1470 011955 MONEDA LATAM FIXED INCOME FD MLF.UN 60923V109 NA 6199 525990 2012 2016 NA 3849
1471 011956 BROOKFIELD HI YLD STR INCM BHY.UN 112721105 NA 6726 525990 2012 2016 NA 3849
1472 011957 TAYLOR NORTH AMER EQUITY OPP TOF.UN 87725P105 NA 6199 525990 2012 2016 NA 3849
1473 011958 EXCEL LATIN AMER BOND FUND ELA.UN 300663101 NA 6726 525990 2012 2014 NA 3849
1476 011983 FIRST TRUST N AMER ENRG INFR EMLP 33738D101 NA 6722 525910 2012 2016 NA 3849
1477 011992 HEALTHLEASE PROPERTIES REIT HREIF 422239103 NA 6798 531120 2010 2013 NA 3849
1478 011994 TOP 20 DIVIDEND TRUST TTY.UN 89054H100 NA 6199 525990 2012 2016 NA 3849
1483 012020 PROSHARES SHORT EURO EUFX 74347W742 NA 6722 525910 2012 2016 NA 3849
1484 012026 INFINITY CROSS BORDER ACQ CP INXB G4772R101 NA 9995 999990 2011 2012 NA 3849
1486 012033 ALPS SECTOR DIVIDEND DOGS SDOG 00162Q858 NA 6722 525910 2012 2016 NA 3849
1487 012037 SOUTHERN LEGACY MINERALS INC SIHXF 843276106 NA 1000 212 2011 2013 NA 3849
1504 012153 SXC HEALTH SOLUTNS -PROFORMA SXCI.P 78599X951 NA 7372 511210 2011 2011 NA 3849
1509 012196 DUKE ENERGY CORP -PRO FORMA DUK.Q 26498Y935 NA 4931 2211 2010 2010 NA 3849
1511 012200 DOCUMENT SECURITY SYS-OLD DSS.1 25699R939 NA 3555 333244 1985 2012 NA 3849
1534 012340 BLACK RIVER PETROLEUM-OLD BRPC.1 09399G930 NA 9995 999990 2012 2015 NA 3849
1563 012507 LITHIUM ONE INC LITHF 536806102 NA 1040 212221 1982 2011 NA 3849
1569 012556 PURE MULTI-FAMILY REIT LP PMULF 74624A108 NA 6798 531110 2012 2016 NA 3849
1598 012696 ECUADOR GOLD & COPPER CORP EGLDF 27928C204 NA 1040 212221 2011 2015 NA 3849
1599 012705 LEVON RESOURCES LTD LVNVF 52749A104 NA 1040 21222 1983 2015 NA 3849
1644 012888 GLOBAL X SUPERINCM PFD ETF SPFF 37950E333 NA 6722 525910 2012 2016 NA 3849
1645 012889 VANECK VECTORS PFD SEC EX FI PFXF 92189F429 NA 6722 525910 2012 2016 NA 3849
1647 012893 ANGUS MINING INC AGMNF 03521Q106 NA 1040 212221 2011 2013 NA 3849
1652 012932 POWERSHARES DWA SMLCP MOMENT DWAS 73936Q744 NA 6722 525910 2012 2016 NA 3849
1653 012933 PROSHARES ULTRA AUSTRALN DLR GDAY 74347W494 NA 6722 525910 2012 2014 NA 3849
1654 012934 PROSHARES ULTRASH AUSTRL DLR CROC 74347W460 NA 6722 525910 2012 2016 NA 3849
1658 012947 LECTEC CORP -OLD LECT.1 52399Z938 NA 2834 325412 1986 2010 NA 3849
1671 012993 STRATEGY SHRS US MKT ROTATN HUSE 86280R100 NA 6722 525910 2012 2016 NA 3849
1680 013037 OANDO ENERGY RESOURCES INC ONDOF 67418W104 NA 1311 211111 2010 2015 NA 3849
1684 013089 SUSTAINCO INC SMS. 86933C203 NA 9995 999990 2011 2016 NA 3849
1697 013174 TGC INDUSTRIES INC TGE 872417308 NA 1382 541360 1986 2013 NA 3849
1735 013432 BLUE DOLPHIN ENERGY CO -OLD BDCO.1 09599W933 NA 4922 486210 1986 2010 NA 3849
1771 013655 ADVISORSHARES QAM EQUITY HDG QEH 00768Y750 NA 6722 525910 2012 2016 NA 3849
1773 013664 LIBERTY VENTURES LVNTA 53071M856 NA 5961 454111 2010 2016 NA 3849
1780 013695 FIRST TR ETF IV MULTI ASSET MDIV 33738R100 NA 6722 525910 2012 2016 NA 3849
1781 013696 FIRST TR ETF IV NASDAQ TECH TDIV 33738R118 NA 6722 525910 2012 2016 NA 3849
1788 013720 ARCHSTONE INC -OLD ASN.2 03999X914 NA 6798 531110 2011 2011 NA 3849
1791 013736 COLUMBIA BEYOND BRICS ETF BBRC 19762B103 NA 6722 525910 2012 2016 NA 3849
1792 013748 COLUMBIA EM STR OPPS ETF EMDD 19762B400 NA 6722 525910 2012 2016 NA 3849
1801 013825 RED MOON RESOURCES INC RMK. 75678X100 NA 1400 212391 2011 2016 NA 3849
1805 013837 ISHARES US HI DIV EQ IDX ETF XHD. 46434B104 NA 6722 525910 2012 2016 NA 3849
1812 013886 POWERSHARESTACTICAL BOND ETF PTB. 73938R104 NA 6722 NA 2015 2016 NA 3849
1827 013973 TRIMAC TRANSPORTATION LTD TRAAF 896209103 NA 4213 484121 1982 2015 NA 3849
1851 014069 WEST STREET CAPITAL CORP WSC. 956150106 NA 6799 523910 1987 2012 NA 3849
1856 014089 FIRST TRUST CBOE S&P 500 VIX VIXH 33733E609 NA 6722 525910 2012 2016 NA 3849
1859 014099 TRUE NORTH COML REALEST INV TNT.UN 89784Y209 NA 6798 531120 2012 2016 NA 3849
1894 014301 CANAM GROUP INC CNMGF 13710C107 NA 3440 332312 1984 2016 NA 3849
1922 014392 ENBRIDGE GAS DISTRIBUTION ENB2 29290Z001 NA 4924 221210 1982 2016 NA 3849
1923 014394 WILMINGTON CAP MGMT -CL A WCM.A 971558101 NA 6510 5311 1982 2016 NA 3849
1931 014432 FORTISBC HOLDINGS INC FTS1 34999X000 NA 4924 221210 1982 2013 NA 3849
1933 014435 ISHARES MSCI FRONTIER 100 FM 464286145 NA 6722 525910 2012 2016 NA 3849
1939 014488 AMERICAN SAVINGS BANK-NY 7565B 029404100 NA 6036 522120 1985 2011 NA 3849
1943 014507 ADVISORSHARES STAR GLB BYWRT VEGA 00768Y768 NA 6722 525910 2012 2016 NA 3849
2043 014869 FLEXSHARES MS DEV EX USF FD TLTD 33939L803 NA 6722 525910 2012 2016 NA 3849
2045 014879 FLEXSHARES MS EM FAC TILT FD TLTE 33939L308 NA 6722 525910 2012 2016 NA 3849
2067 014998 FIRST ASSET MORNINGST EM MKT EXM. 31863R101 NA 6722 525910 2012 2014 NA 3849
2070 015007 GLENTEL INC GLNIF 378913107 NA 5990 443142 1983 2014 NA 3849
2071 015014 MCGRAW-HILL RYERSON LTD MGHRF 580650109 NA 2731 511130 1982 2013 NA 3849
2072 015015 PACIFIC NORTHERN GAS LTD PNGKF 694661307 NA 4923 221210 1982 2010 NA 3849
# CIK org names + market cap from compustat (in casees where the compustat version of the name matched better )
sec <- read_csv(here("data/merged_resources/SEC_Institutions.csv")) %>% 
  rename(cik = CIK)

Load comments matched to org names

# clean match data from finreg_commenter_covariates
load(here("data", "match_data_clean.Rdata"))


match_data_clean %>% count(comment_agency)
## # A tibble: 7 × 2
##   comment_agency     n
##   <chr>          <int>
## 1 CFPB           34573
## 2 CFTC           10119
## 3 FDIC             715
## 4 FRS             6695
## 5 NCUA              65
## 6 OCC             6170
## 7 SEC             7470
d <- match_data_clean  

d %>% count(comment_url, sort = T)
## # A tibble: 65,791 × 2
##    comment_url                                                               n
##    <chr>                                                                 <int>
##  1 https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf         4
##  2 https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf     4
##  3 https://www.sec.gov/comments/s7-06-13/s70613-346.htm                      4
##  4 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf                      4
##  5 https://www.sec.gov/comments/s7-37-10/s73710-64.pdf                       4
##  6 https://www.sec.gov/comments/s7-02-13/s70213-77.pdf                       2
##  7 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1024         1
##  8 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1032         1
##  9 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1035         1
## 10 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1059         1
## # ℹ 65,781 more rows
d %>% add_count(comment_url) %>% arrange(-n) %>% select(comment_url, organization, n, best_match_name) %>%  filter(n>1) %>% write_csv(here::here("data", "inspect", "duplicate_comment_urls.csv"))

# unique ids to merge on 
d %<>% 
  mutate(
    CERT = ifelse(org_type2 %in% c("Other Company",  "Bank"), 
                  `FDIC_Institutions-bestMatch:CERT`, 
                  NA),
    cik = coalesce(
    `compustat_resources-bestMatch:cik`, 
    `SEC_Institutions-bestMatch:CIK`,
    `CIK-bestMatch:CIK`
    ) %>% 
      as.character(),
    cik = ifelse(org_type2 %in% c("Other Company",  "Bank"),
                       cik,
                       NA
         ),
    rssd = coalesce(
      `CreditUnions-bestMatch:RSSD`, 
      `FDIC_Institutions-bestMatch:FED_RSSD`, 
      `FFIECInstitutions-bestMatch:IDRSSD`),
    rssd = ifelse(org_type2 %in% c("Other Company",  "Bank"),
                       rssd,
                       NA
         ),
    ein = ifelse(
                org_type2 %in% c( "Other Nonprofit","Credit Union"),
                `nonprofits_resources-bestMatch:ein`,
                NA
              ),
    parentID =    `opensecrets_resources_jwVersion-bestMatch:parentID`
  )

By organization type

d %<>% mutate(#org_comment = ifelse(is_likely_org == 1, "Likely Org", "Likely Not Org"),
              Agency = str_to_upper(comment_agency))


# comments 
d %>% group_by(Agency, org_type2) %>% 
  drop_na(org_type2) %>% # FIXME WHY ARE THERE NAs 
  count() %>% 
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organization",
       y = "Number of Comments")




# unique orgs 
d %>% nrow() 
## [1] 65807
d %>% distinct(org_name) %>% nrow() 
## [1] 5885
d %>% distinct(Agency, org_type2, org_name) %>% 
  drop_na(org_type2) %>% 
  group_by(Agency, org_type2) %>% 
  count() %>%
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organization",
       y = "Number of Organizations")

 # caption = "Consumer Financial Protection Bureau (CFPB)
 #       Commodity Futures Trading Commission (CFTC)
 #       Federal Reserve (FRS)
 #       National Credit Union Administration (NCUA)
 #       Securities and Exchange Commission (SEC)"


org_count_agency <- d %>% 
  count(org_name, org_type2,  Agency)

org_count <- d  %>% 
  count(org_name, org_type2)

ein_count <- d %>% 
  filter(org_type2 == "Other Nonprofit") %>% 
  count(`nonprofits_resources-bestMatch:ein`)


Comments per docket

d %>% count(Agency, docket_id) %>% 
  group_by(Agency) %>%
  summarise(mean_comments = mean(n),
            median_comments = median(n)) %>% 
  kablebox()
Agency mean_comments median_comments
CFPB 531.89231 31
CFTC 111.19780 32
FDIC 35.75000 15
FRS 117.45614 18
NCUA 21.66667 18
OCC 199.03226 18
SEC 68.53211 12
d_rin_lookup <- d %>% full_join(rin_lookup) %>% 
  distinct(docket_id,
         #  RIN,
         related.rins, 
         lowest.sorted.rin.of.related.rins, 
         #docket_url,  
         comment_count,
         comment_url) %>% 
  group_by(docket_id) %>%
  mutate(comments_matched = sum(!is.na(comment_url) ) ) %>% 
  mutate(comment_count = as.numeric(comment_count)) %>% 
  dplyr::select(docket_id, comment_count,comments_matched, everything()) %>% 
  arrange(docket_id) %>% 
  filter(!is.na(docket_id))

d_rin_lookup  %>% 
  dplyr::select(-comment_url) %>% 
  distinct() %>% 
  #filter(comments_matched > 0)
  kablebox()
docket_id comment_count comments_matched related.rins lowest.sorted.rin.of.related.rins
09-006 NA 0 3038-AC79 3038-AC79
1004 15 13 NA NA
1007 371 287 3038-AC97 3038-AC97
1016 7608 33 3038-AC98, 3038-AD35 3038-AC98
1019 82 65 3038-AD54 3038-AD54
1032 143 182 3038-AD46 3038-AD46
1037 54 52 3038-AD53 3038-AD53
1038 50 44 3038-AC99 3038-AC99
1074 35 27 3038-AD51 3038-AD51
1075 58 50 3038-AD51 3038-AD51
1125 38 36 3038-AD18 3038-AD18
1157 399 379 3038-AD05 3038-AD05
1161 68 64 3038-AD75 3038-AD75
1171 11 7 3038-AD14 3038-AD14
1176 327 231 3038-AD08 3038-AD08
1210-ZA18 NA 0 1210-ZA18 1210-ZA18
1217 2 1 3038-AD66 3038-AD66
1227 6 5 3038-AD84 3038-AD84
1237 30 29 3038-AD47 3038-AD47
1247 13 13 3038-AD31 3038-AD31
1252 36 32 3038-AD86 3038-AD86
1256 43 0 3038-AD46 3038-AD46
1262 14 13 3038-AD47 3038-AD47
1291 148 128 3038-AD88 3038-AD88
1346 4 2 3038-AE00 3038-AE00
1391 13 12 3038-AE06 3038-AE06
1427 473 71 3038-AD82 3038-AD82
1436 635 199 3038-AD99 3038-AD99
1483 6 5 3038-AE14 3038-AE14
1503 13 13 3038-AE19 3038-AE19
1580 19 16 3038-AE26 3038-AE26
1614 19 19 3038-AE12 3038-AE12
1619 5 4 3038-AE17 3038-AE17
1701 1 0 NA NA
1703 8 7 NA NA
1711 12 11 3038-AE20 3038-AE20
1725 6 5 3038-AE47 3038-AE47
1729 2 2 3038-AE49 3038-AE49
1733 7 6 3038-AE50 3038-AE50
1752 33 29 3038-AE54 3038-AE54
1769 35 40 3038-AD54 3038-AD54
1772 449 404 3038-AD99 3038-AD99
1774 20 19 3038-AE36 3038-AE36
1776 1 1 3038-AE15 3038-AE15
1777 21 21 3038-AE44 3038-AE44
1811 12 10 3038-AE56 3038-AE56
2590-AA36 NA 0 2590-AA36 2590-AA36
2590-AA40 NA 0 2590-AA40 2590-AA40
2590-AA42 NA 0 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
2590-AA43 NA 0 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
2590-AA45 NA 0 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43
2590-AA47 NA 0 2590-AA47 2590-AA47
2590–AA36 NA 0 NA NA
2590–AA40 NA 0 NA NA
2590–AA45 NA 0 NA NA
3038-AD13 8 5 3038-AD13 3038-AD13
3064-AD37 93 83 3064-AD37 3064-AD37
3064-AD56 87 0 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
3064-AD58 16 12 1557-AD33, 3064-AD58 1557-AD33
3064-AD59 7 7 3064-AD59 3064-AD59
3064-AD62 23 20 1550-AC43, 1557-AD35, 3064-AD62, 7100-AD53 1550-AC43
3064-AD63 5 4 3064-AD63 3064-AD63
3064-AD65 93 0 3064-AD65 3064-AD65
3064-AD66 33 0 3064-AD66 3064-AD66
3064-AD66 36 0 3064-AD66 3064-AD66
3064-AD66V1 NA 30 NA NA
3064-AD66V2 NA 31 NA NA
3064-AD66V2;3064-AD66V1 NA 2 NA NA
3064-AD68 NA 0 3064-AD68 3064-AD68
3064-AD69 5 0 3064-AD69 3064-AD69
3064-AD70 4 87 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
3064-AD70 28 87 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
3064-AD70 NA 87 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
3064-AD73 21 18 3064-AD73 3064-AD73
3064-AD74 293 295 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
3064-AD77 20 19 3064-AD77, 7100-AD73 3064-AD77
3064-AD78 8 6 3064-AD78 3064-AD78
3064-AD79 NA 93 NA NA
3064-AD81 6 6 3064-AD81 3064-AD81
3064-AD82 3 3 3064-AD82 3064-AD82
3064-AD84 1 1 1505-AC36, 3064-AD84 1505-AC36
3064-AD85 NA 0 1557-AD44, 3064-AD85, 7100-AD82 1557-AD44
3064-AD86 53 0 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
3064-AD88 2 2 3064-AD88 3064-AD88
3064-AD89 5 5 3064-AD89 3064-AD89
3064-AD91 18 0 3064-AD91 3064-AD91
3064-AD92 18 0 3064-AD92 3064-AD92
3064-AD94 7 0 3064-AD94 3064-AD94
3064-AD95 1529 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
3064-AD95 3 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
3064-AD95 NA 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
3064-AD97 1058 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
3064-AD97 1482 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
3064-AE04 105 0 1557-AD74, 3064-AE04, 7100-AE03 1557-AD74
3064-AE05 2 0 3064-AE05 3064-AE05
3064-AE11 16 0 1557-AD79, 3064-AE11, 7100-AE11 1557-AD79
3064-AE12 13 0 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
3064-AE12 2 0 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
3064-AE13 2 0 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
3064-AE16 4 0 3064-AE16 3064-AE16
3064-AE18 3 0 3064-AE18 3064-AE18
3064-AE21 63 0 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43
3064-AE21 11 0 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43
3064-AE30 3 0 3064-AE30 3064-AE30
3064-AE36 2 0 3064-AE36 3064-AE36
3064-AE37 516 0 3064-AE37 3064-AE37
3064-AE37 19 0 3064-AE37 3064-AE37
3064-AE39 2 0 3064-AE39 3064-AE39
3064-AE46 14 0 3064-AE46 3064-AE46
3064–AD79 114 0 NA NA
3064–AE01 27 0 NA NA
3064–AE10 42 0 NA NA
3064–AE21 NA 0 NA NA
3064–AE25 2 0 NA NA
3064–AE45 24 0 NA NA
3064–AE58 2 0 NA NA
3133-AE22 34 33 1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15 1557-AD64
748 9016 410 3038-AC61 3038-AC61
759 964 92 NA NA
765 26 23 NA NA
767 15 15 3038-AD24 3038-AD24
768 61 29 NA NA
861 1139 101 3038-AD01 3038-AD01
868 50 19 NA NA
878 3 3 3038-AD12 3038-AD12
888 3 3 3038-AD11 3038-AD11
889 1166 97 3038-AD17 3038-AD17
890 71 32 3038-AD00 3038-AD00
891 9 9 3038-AD07 3038-AD07
893 54 96 3038-AD26 3038-AD26
893 54 96 3038-AD96 3038-AD96
894 71 40 3038-AC15 3038-AC15
895 888 41 3038-AD27 3038-AD27
897 58 24 3038-AC96 3038-AC96
899 65 27 3038-AC96 3038-AC96
902 932 43 3038-AD19 3038-AD19
903 80 35 3038-AC95 3038-AC95
904 812 32 3038-AC96 3038-AC96
905 800 22 3038-AC96 3038-AC96
912 37 32 3038-AD99 3038-AD99
913 53 51 3038-AD28 3038-AD28
916 638 29 3038-AD04 3038-AD04
920 150 116 3038-AD19 3038-AD19
921 51 19 3038-AC96 3038-AC96
924 193 38 3038-AD08 3038-AD08
925 65 27 3038-AC98, 3038-AD35 3038-AC98
927 11 11 3038-AD29 3038-AD29
929 49 18 3038-AC98, 3038-AD35 3038-AC98
933 1095 375 3038-AD06 3038-AD06
934 102 59 3038-AD09 3038-AD09
935 201 159 3038-AD25 3038-AD25
937 1554 683 3038-AD10 3038-AD10
939 85 45 3038-AD20 3038-AD20
951 78 40 3038-AC96 3038-AC96
953 1139 134 3038-AD01 3038-AD01
955 241 191 3038-AD18 3038-AD18
965 14429 3971 3038-AD17 3038-AD17
968 74 86 3038-AD21 3038-AD21
968 74 86 3038-AD62 3038-AD62
969 48 14 3038-AC96 3038-AC96
970 85 70 3038-AC96 3038-AC96
973 109 105 3038-AD30 3038-AD30
974 27 22 3038-AD03 3038-AD03
983 43 10 3038-AD49 3038-AD49
985 35 10 3038-AD50 3038-AD50
985 35 10 3038-AC96 3038-AC96
986 64 33 3038-AC98, 3038-AD35 3038-AC98
991 54 0 3038-AD26 3038-AD26
994 119 82 3038-AC98, 3038-AD35 3038-AC98
ASC-2016-0004 107 0 3139-AA00 3139-AA00
CFPB-2011-0002 522 106 NA NA
CFPB-2011-0003 10 10 3170-AA01 3170-AA01
CFPB-2011-0004 10 9 3170-AA04 3170-AA04
CFPB-2011-0005 9 7 3170-AA02 3170-AA02
CFPB-2011-0006 5 4 3170-AA05 3170-AA05
CFPB-2011-0007 5 5 3170-AA03 3170-AA03
CFPB-2011-0008 1999 890 3170-AA17, 7100-AD75 3170-AA17
CFPB-2011-0009 126 116 7100-AD76 7100-AD76
CFPB-2011-0019 9 9 3170-AA06 3170-AA06
CFPB-2011-0020 5 5 3170-AA06 3170-AA06
CFPB-2011-0021 12 11 NA NA
CFPB-2011-0022 5 5 3170-AA06 3170-AA06
CFPB-2011-0023 9 8 3170-AA06 3170-AA06
CFPB-2011-0024 6 6 3170-AA06 3170-AA06
CFPB-2011-0025 6 6 3170-AA06 3170-AA06
CFPB-2011-0026 5 5 3170-AA06 3170-AA06
CFPB-2011-0027 5 5 3170-AA06 3170-AA06
CFPB-2011-0028 6 6 3170-AA06 3170-AA06
CFPB-2011-0029 10 10 3170-AA06 3170-AA06
CFPB-2011-0030 6 6 3170-AA06 3170-AA06
CFPB-2011-0031 22 21 3170-AA06 3170-AA06
CFPB-2011-0032 4 4 3170-AA06 3170-AA06
CFPB-2012-0005 83 81 3170-AA00, 3170-AA30 3170-AA00
CFPB-2012-0010 32 26 3170-AA20 3170-AA20
CFPB-2012-0016 1 0 3209-AA15 3209-AA15
CFPB-2012-0021 36 34 3170-AA24 3170-AA24
CFPB-2012-0022 179 168 3170-AA17, 7100-AD75 3170-AA17
CFPB-2012-0028 3000 2829 3170-AA19 3170-AA19
CFPB-2012-0029 253 250 3170-AA12 3170-AA12
CFPB-2012-0031 85 84 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
CFPB-2012-0032 69 68 3170-AA26 3170-AA26
CFPB-2012-0033 185 171 3170-AA14 3170-AA14
CFPB-2012-0034 166 152 3170-AA14 3170-AA14
CFPB-2012-0037 714 697 3170-AA13 3170-AA13
CFPB-2012-0040 NA 0 3170-AA00, 3170-AA30 3170-AA00
CFPB-2012-0042 NA 0 NA NA
CFPB-2012-0043 NA 0 NA NA
CFPB-2012-0050 121 115 3170-AA33 3170-AA33
CFPB-2013-0001 1 1 3170-AA16 3170-AA16
CFPB-2013-0002 940 915 3170-AA34 3170-AA34
CFPB-2013-0005 61 59 3170-AA35 3170-AA35
CFPB-2013-0006 NA 0 3170-AA36 3170-AA36
CFPB-2013-0009 18 16 3170-AA37 3170-AA37
CFPB-2013-0010 73 61 3170-AA37 3170-AA37
CFPB-2013-0012 6 6 3170-AA38 3170-AA38
CFPB-2013-0013 92 92 3170-AA37 3170-AA37
CFPB-2013-0018 287 285 3170-AA37 3170-AA37
CFPB-2013-0020 33 31 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
CFPB-2013-0029 28 21 NA NA
CFPB-2013-0030 3 1 3170-AA29 3170-AA29
CFPB-2013-0031 51 43 3170-AA37 3170-AA37
CFPB-2013-0033 399 189 3170-AA41 3170-AA41
CFPB-2013-0034 NA 0 NA NA
CFPB-2013-0035 NA 0 NA NA
CFPB-2013-0038 NA 0 NA NA
CFPB-2014-0003 15 12 3170-AA25 3170-AA25
CFPB-2014-0006 49 40 1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15 1557-AD64
CFPB-2014-0008 35 35 3170-AA45 3170-AA45
CFPB-2014-0009 68 63 3170-AA43 3170-AA43
CFPB-2014-0010 125 83 3170-AA39 3170-AA39
CFPB-2014-0019 419 372 3170-AA10 3170-AA10
CFPB-2014-0024 31 20 3170-AA46 3170-AA46
CFPB-2014-0028 31 27 3170-AA48 3170-AA48
CFPB-2014-0030 NA 0 NA NA
CFPB-2014-0033 174 163 3170-AA49 3170-AA49
CFPB-2015-0029 851 340 3170-AA48 3170-AA48
CFPB-2016-0020 6992 567 3170-AA51 3170-AA51
CFPB-2016-0025 211997 24835 3170-AA40 3170-AA40
CFPB-2016-0035 1 1 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
CFPB-2016-0036 1 0 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
CFPB-2016-0037 6 4 NA NA
CFPB-2016-0038 1998 270 3170-AA61 3170-AA61
CFPB-2016-0039 29 27 3170-AA63 3170-AA63
CFPB-2016-0050 NA 0 3209-AA15 3209-AA15
CFPB-2017-0018 49 38 3170-AA76 3170-AA76
CFPB-2017-0021 36 27 3170-AA76 3170-AA76
CFPB-2017-0026 NA 0 NA NA
CFPB-2017-0027 NA 0 NA NA
DOE-HQ-2011-0036 NA 0 1990-AA38 1990-AA38
FSOC-2010-0001 71 0 NA NA
FSOC-2010-0003 14 0 NA NA
FSOC-2011-0001 87 0 4030-AA00 4030-AA00
FSOC-2011-0003 15 0 NA NA
FSOC-2011-0004 11 0 NA NA
FTC-2011-0065 NA 0 NA NA
FTC-2012-0105 NA 0 3084-AA94 3084-AA94
Financial Deriviatives Transactions To Offset Interest Rate Risk: Investment and Deposit Activities NA 0 NA NA
HUD-2009-0155 4999 0 2502-A170 2502-A170
HUD-2011-0038 3 0 2502-AI97 2502-AI97
HUD-2011-0056 298 0 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
HUD-2011-0157 322 0 2501-AC94 2501-AC94
HUD-2013-0083 197 0 2502-AI94 2502-AI94
HUD-2013-0090 1999 0 NA NA
HUD-2013-0093 67 0 2502-AJ18 2502-AJ18
IRS-2011-0017 NA 0 1545-BK27 1545-BK27
Incentive-based Compensation Arrangements NA 0 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
Incentive-based Compensation Arrangements 195 0 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
NA NA 43 NA NA
OCC-2010-0003 47 0 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
OCC-2010-0009 18 0 NA NA
OCC-2010-0009- NA 12 NA NA
OCC-2010-0016 29 0 NA NA
OCC-2010-0016- NA 16 NA NA
OCC-2010-0017 12 0 NA NA
OCC-2010-0017- NA 2 NA NA
OCC-2010-0021 NA 0 1550-AC42, 1557-AD34 1550-AC42
OCC-2011-0001 2943 0 NA NA
OCC-2011-0001- NA 71 NA NA
OCC-2011-0002 414 0 NA NA
OCC-2011-0002- NA 145 NA NA
OCC-2011-0006 44 0 NA NA
OCC-2011-0006- NA 18 NA NA
OCC-2011-0007 4 0 NA NA
OCC-2011-0007- NA 1 NA NA
OCC-2011-0008 185 0 NA NA
OCC-2011-0008- NA 138 NA NA
OCC-2011-0009 NA 0 1557-AD33, 3064-AD58 1557-AD33
OCC-2011-0010 NA 0 NA NA
OCC-2011-0014 3957 0 NA NA
OCC-2011-0014- NA 308 NA NA
OCC-2011-0016 8 0 NA NA
OCC-2011-0016- NA 7 NA NA
OCC-2011-0018 NA 0 1557-AD41 1557-AD41
OCC-2011-0019 8 0 1557-AD36 1557-AD36
OCC-2011-0021 NA 0 1557-AD42 1557-AD42
OCC-2011-0029 20 0 1557-AD58 1557-AD58
OCC-2011-0029- NA 15 NA NA
OCC-2012-0002 NA 0 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
OCC-2012-0005 NA 0 1557-AD36 1557-AD36
OCC-2012-0007 7 0 1557-AD59 1557-AD59
OCC-2012-0007- NA 7 NA NA
OCC-2012-0008 1989 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
OCC-2012-0008- NA 1693 NA NA
OCC-2012-0009 1998 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
OCC-2012-0009- NA 1819 NA NA
OCC-2012-0010 1992 0 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
OCC-2012-0010- NA 1352 NA NA
OCC-2012-0013 28 0 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
OCC-2012-0013- NA 26 NA NA
OCC-2012-0014 1 0 1557-AD42 1557-AD42
OCC-2013-0008 26 0 1557-AD69, 3064-AE01, 7100-AD99 1557-AD69
OCC-2013-0008- NA 23 NA NA
OCC-2013-0009 9 0 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
OCC-2013-0009- NA 9 NA NA
OCC-2013-0010 218 0 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
OCC-2013-0010- NA 174 NA NA
OCC-2013-0014 79 0 NA NA
OCC-2013-0014- NA 75 NA NA
OCC-2013-0016 142 0 1557-AD74, 3064-AE04, 7100-AE03 1557-AD74
OCC-2013-0016- NA 130 NA NA
OCC-2014-0002 55 0 1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15 1557-AD64
OCC-2014-0002- NA 44 NA NA
OCC-2014-0003 8 0 1557-AD79, 3064-AE11, 7100-AE11 1557-AD79
OCC-2014-0003- NA 5 NA NA
OCC-2014-0004 1 0 NA NA
OCC-2014-0007 3 0 1557-AD80 1557-AD80
OCC-2014-0007- NA 1 NA NA
OCC-2014-0008 14 0 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
OCC-2014-0008- NA 12 NA NA
OCC-2014-0009 2 0 1557-AD82 1557-AD82
OCC-2014-0009- NA 2 NA NA
OCC-2014-0012 2 0 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
OCC-2014-0012- NA 2 NA NA
OCC-2014-0015 5 0 1557-AD85 1557-AD85
OCC-2014-0015- NA 5 NA NA
OCC-2014-0027 NA 0 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
OCC-2014-0029 26 0 NA NA
OCC-2014-0029- NA 24 NA NA
OCC-2015-0021 3 0 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
OCC-2015-0021- NA 2 NA NA
OCC-2015-0023 8 0 NA NA
OCC-2016-0016 38 0 1557-AE06, 3064-AE45, 7100-AE61 1557-AE06
OCC-2016-0016- NA 32 NA NA
OSHA-2011-0126 6 0 1218-AC53 1218-AC53
OSHA-2011-0540 2 0 1218-AC58 1218-AC58
OTS-2010-0027 15 0 NA NA
OTS-2010-0029 2 0 NA NA
OTS-2010-0031 NA 0 1550-AC42, 1557-AD34 1550-AC42
OTS-2011-0002 2 0 NA NA
OTS-2011-0004 2000 0 NA NA
PCAOB– 2011–01 1 0 NA NA
Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment NA 14 NA NA
R-1391 22 21 1550-AC43, 1557-AD35, 3064-AD62, 7100-AD53 1550-AC43
R-1392_V1 16 15 7100-AD54 7100-AD54
R-1394_V1 947 844 AD-7100-56 AD-7100-56
R-1397 13 13 7100-AD58 7100-AD58
R-1399_V1 15 15 7100-AD59 7100-AD59
R-1400_V1 2 2 7100-AD60 7100-AD60
R-1401 10 0 NA NA
R-1401 32 0 NA NA
R-1401;R-1401_V2 NA 2 NA NA
R-1401_V2 32 22 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
R-1401_V2;R-1401 NA 8 NA NA
R-1404 1559 3006 7100-AD63 7100-AD63
R-1404 42 3006 7100-AD63 7100-AD63
R-1405 23 23 7100-AD64 7100-AD64
R-1407_V1 34 33 7100-AD66 7100-AD66
R-1409 NA 0 7100-AD68 7100-AD68
R-1410 191 171 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
R-1411 404 1168 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
R-1411 197 1168 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
R-1412 10 10 7100-AD71 7100-AD71
R-1413 58 57 NA NA
R-1414 22 22 3064-AD77, 7100-AD73 3064-AD77
R-1415 10 9 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43
R-1417_V1 891 788 3170-AA17, 7100-AD75 3170-AA17
R-1419 66 65 7100-AD76 7100-AD76
R-1425 NA 0 7100-AD77 7100-AD77
R-1426 5 5 7100-AD78 7100-AD78
R-1428 6 6 7100-AD79 7100-AD79
R-1430 5 5 7100-AD81 7100-AD81
R-1432 516 502 1557-AD44, 3064-AD85, 7100-AD82 1557-AD44
R-1438 104 326 7100-AD86 7100-AD86
R-1438 63 326 7100-AD86 7100-AD86
R-1438_V1 4 4 7100 AE13 7100 AE13
R-1442 1281 2518 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
R-1442 10 2518 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
R-1443_V1 49 48 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
R-1443_V2 12 12 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
R-1443_V3 1 1 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
R-1455 5 5 7100-AD94 7100-AD94
R-1457 18 18 7100-AD95 7100-AD95
R-1458 4 4 7100-AD96 7100-AD96
R-1459 NA 0 7100-AD98 7100-AD98
R-1460_V1 26 26 1557-AD69, 3064-AE01, 7100-AD99 1557-AD69
R-1463 2 2 7100-AE01 7100-AE01
R-1464 NA 0 7100-AE02 7100-AE02
R-1466 NA 0 1557-AD74, 3064-AE04, 7100-AE03 1557-AD74
R-1476_V1 9 9 7100-AE08 7100-AE08
R-1480 18 18 1557-AD79, 3064-AE11, 7100-AE11 1557-AD79
R-1482_V1 5 5 7100 AE12 7100 AE12
R-1484 NA 0 7100-AE14 7100-AE14
R-1486_V1 43 41 1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15 1557-AD64
R-1487 9 9 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
R-1488 2 2 1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17 1557-AD81
R-1489 10 10 7100-AE18 7100-AE18
R-1492 19 18 7100-AE20 7100-AE20
R-1505 21 20 7100-AE26 7100-AE26
R-1514 NA 0 7100-AE32 7100-AE32
R-1529 3 3 7100-AE43 7100-AE43
R-1534 28 27 7100-AE48 7100-AE48
R-1535 1 1 7100-AE49 7100-AE49
R-1536 67 67 1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50 1550-AC49
R-1537 32 30 1557-AD97, 7100-AE51 1557-AD97
R-1538 27 27 7100-AE52 7100-AE52
R-1539 28 28 7100-AE53 7100-AE53
R-1540 14 14 7100-AE54 7100-AE54
R-1545_V1 NA 0 1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90 1557-AD62
R-1546_V1 NA 0 7100 AE57 7100 AE57
R-1548 12 12 7100-AE59 7100-AE59
R-1550 54 52 NA NA
R-1564 13 0 7100-AE78 7100-AE78
R1408_V1 NA 0 7100-AD67 7100-AD67
Removing References to Credit Ratings 11 0 3133-AD86 3133-AD86
R–1405 NA 10 7100-AD64 7100-AD64
R–1415 NA 18 1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74 1557-AD43
R–1477 NA 7 7100-AE09 7100-AE09
R–1405 12 0 NA NA
R–1415 10 0 NA NA
R–1477 7 0 NA NA
S7-01-15 24 23 NA NA
S7-02-11 7 7 NA NA
S7-02-12 20 16 NA NA
S7-02-13 39 5 3235-AL25 3235-AL25
S7-02-16 NA 0 NA NA
S7-03-11 7 4 NA NA
S7-03-13 266 224 NA NA
S7-03-14 NA 0 NA NA
S7-03-15 18 15 NA NA
S7-04-11 43 36 NA NA
S7-05-11 39 31 NA NA
S7-05-14 14 10 NA NA
S7-06-11 62 43 NA NA
S7-06-11;S7-34-10 NA 1 NA NA
S7-06-13 605 476 NA NA
S7-06-13;S7-06-13 NA 1 NA NA
S7-06-15 16 15 NA NA
S7-07-11 44 34 NA NA
S7-07-11;S7-15-11;S7-08-10 NA 1 NA NA
S7-07-11;S7-18-08 NA 1 NA NA
S7-07-13 1549 1285 NA NA
S7-07-15 74 66 NA NA
S7-07-15;S7-07-13 NA 1 NA NA
S7-07-16 NA 0 NA NA
S7-08-10 307 248 NA NA
S7-08-11 32 26 NA NA
S7-08-12 128 181 NA NA
S7-08-12;S7-05-14 NA 2 NA NA
S7-08-12;S7-25-11;S7-40-11 NA 1 NA NA
S7-08-12;S7-40-11 NA 2 NA NA
S7-09-14 5 4 NA NA
S7-09-15 47 41 NA NA
S7-10-11 5 3 NA NA
S7-11-11 14 14 NA NA
S7-12-10 121 97 NA NA
S7-12-11 766 626 NA NA
S7-12-15 65 56 NA NA
S7-12-15;S7-01-15 NA 1 NA NA
S7-13-11 58 49 NA NA
S7-14-11 486 409 NA NA
S7-14-15 6 6 NA NA
S7-15-11 12 11 NA NA
S7-15-15 4 4 NA NA
S7-16-11 56 44 NA NA
S7-16-11;S7-43-10;S7-06-11;S7-34-10;S7-44-10;S7-25-11 NA 1 NA NA
S7-17-11 49 40 NA NA
S7-18-08 110 95 NA NA
S7-18-08;S7-18-08 NA 1 NA NA
S7-18-11 67 60 NA NA
S7-19-10 10 7 NA NA
S7-21-11 44 37 NA NA
S7-22-11 7 6 NA NA
S7-22-16 NA 0 NA NA
S7-23-07 53 43 NA NA
S7-23-11 27 26 NA NA
S7-23-16 NA 0 NA NA
S7-24-10 45 28 NA NA
S7-24-10;S7-26-10 NA 8 NA NA
S7-24-16 NA 0 NA NA
S7-25-10 94 75 NA NA
S7-25-11 52 42 NA NA
S7-25-15 NA 0 3235-AL53 3235-AL53
S7-26-10 58 43 NA NA
S7-26-10;S7-24-10 NA 1 NA NA
S7-26-11 5 4 NA NA
S7-27-10 96 75 NA NA
S7-28-10 3 2 NA NA
S7-30-10 27 20 NA NA
S7-30-11 20 18 NA NA
S7-31-10 66 57 NA NA
S7-31-10;S7-30-10 NA 2 NA NA
S7-32-10 19 51 NA NA
S7-32-10;S7-08-12 NA 1 NA NA
S7-32-10;S7-35-10;S7-43-10;S7-06-11;S7-34-10;S7-08-11;S7-08-12;S7-03-11;S7-25-11;S7-40-11;S7-27-10 NA 1 NA NA
S7-33-10 256 214 NA NA
S7-34-10 142 69 NA NA
S7-34-10;S7-02-13 NA 1 NA NA
S7-34-10;S7-05-14 NA 1 NA NA
S7-34-10;S7-08-12;S7-25-11;S7-40-11;S7-05-14 NA 1 NA NA
S7-34-10;S7-08-12;S7-40-11 NA 2 NA NA
S7-34-10;S7-40-11 NA 9 NA NA
S7-34-10;S7-40-11;S7-02-13 NA 18 NA NA
S7-35-10 36 12 NA NA
S7-35-10;S7-06-11 NA 1 NA NA
S7-35-10;S7-25-11 NA 1 NA NA
S7-35-10;S7-34-10 NA 12 NA NA
S7-35-10;S7-34-10;S7-02-13 NA 2 NA NA
S7-35-10;S7-40-11 NA 1 NA NA
S7-35-11 184 151 NA NA
S7-36-10 77 33 NA NA
S7-36-10;S7-32-10;S7-35-10;S7-34-10 NA 1 NA NA
S7-37-10 123 73 NA NA
S7-37-10;S7-36-10 NA 29 NA NA
S7-37-10;S7-36-10;S7-25-10 NA 1 NA NA
S7-38-11 43 29 NA NA
S7-38-11;S7-08-10 NA 1 NA NA
S7-38-11;S7-41-11 NA 1 NA NA
S7-39-10 99 72 NA NA
S7-39-10;S7-32-10;S7-35-10;S7-43-10;S7-06-11;S7-34-10;S7-44-10;S7-08-11;S7-27-10 NA 1 NA NA
S7-39-10;S7-34-10;S7-44-10 NA 1 NA NA
S7-39-10;S7-43-10 NA 1 NA NA
S7-39-10;S7-43-10;S7-44-10 NA 1 NA NA
S7-39-10;S7-44-10 NA 1 NA NA
S7-40-10 442 330 3235-AK84 3235-AK84
S7-40-10;S7-41-10;S7-42-10 NA 5 NA NA
S7-40-10;S7-42-10 NA 2 NA NA
S7-40-11 53 8 NA NA
S7-40-11;S7-02-13 NA 1 NA NA
S7-41-10 34 24 3235-AK83 3235-AK83
S7-41-11 527 427 NA NA
S7-41-11;S7-39-10 NA 1 NA NA
S7-42-10 364 269 3235-AK85 3235-AK85
S7-43-10 21 15 NA NA
S7-44-10 19 11 NA NA
S7-45-10 897 715 NA NA
Share Insurance and Appendix 18 18 3133-AD79 3133-AD79
TREAS-DO-2011-0004 24 0 NA NA
TREAS-DO-2011-0009 1 0 1535-AA02 1535-AA02
TREAS-DO-2011-0011 2 0 1505-AC38 1505-AC38
TREAS-DO-2011-0012 2 0 1505-AC36, 3064-AD84 1505-AC36
TREAS-DO-2012-0001 20 0 1505-AC42 1505-AC42
TREAS-DO-2012-0005 8 0 1505-AC40 1505-AC40
TREAS-DO-2015-0001 19 0 1505-AC36, 3064-AD84 1505-AC36
VA-2014-VBA-0008 22 0 2900-AO65 2900-AO65
s7-08-13 53 48 NA NA

Some of these appear to be over-matched, but it is also possible that the comment counts are wrong.

# 6 over matched 
d_rin_lookup %>% 
  filter(comment_count < comments_matched) %>%
  #arrange(comment_url) %>% 
  dplyr::select(-comment_url) %>% 
  distinct() %>% 
  kablebox()
docket_id comment_count comments_matched related.rins lowest.sorted.rin.of.related.rins
1032 143 182 3038-AD46 3038-AD46
1769 35 40 3038-AD54 3038-AD54
3064-AD70 4 87 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
3064-AD70 28 87 1557-AC99, 3064-AD70, 7100-AD61 1557-AC99
3064-AD74 293 295 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
893 54 96 3038-AD26 3038-AD26
893 54 96 3038-AD96 3038-AD96
968 74 86 3038-AD21 3038-AD21
968 74 86 3038-AD62 3038-AD62
R-1404 1559 3006 7100-AD63 7100-AD63
R-1404 42 3006 7100-AD63 7100-AD63
R-1411 404 1168 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
R-1411 197 1168 1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70 1557-AD40
R-1438 104 326 7100-AD86 7100-AD86
R-1438 63 326 7100-AD86 7100-AD86
R-1442 1281 2518 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
R-1442 10 2518 1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87 1557-AD46
S7-08-12 128 181 NA NA
S7-32-10 19 51 NA NA

Payday loan rule

The payday loan rule accounts for 90% of credit union comments and 50% of nonprofit comments, and 75% of open secrets matched comments in the current data. 15% of nonprofits and 30% of opensecrets matches commented only on the payday loan rule

d %<>% mutate(payday = ifelse(str_detect(comment_url, "CFPB-2016-0025|CFPB-2019-0006"), "Payday Loan Rules", "All Other Rules"))

d %>% 
  drop_na(org_type2) %>% 
  group_by(Agency, org_type2, payday) %>% 
  count() %>% 
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organanization",
       y = "Number of Comments") + 
  facet_wrap("payday")

d %>% 
  drop_na(org_type2) %>% 
  distinct(Agency, org_name, payday, org_type2) %>% 
  group_by(Agency, org_type2, payday) %>% 
  count(Agency,org_type2, payday) %>% 
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organanization",
       y = "Number of Organizations") + 
  facet_wrap("payday")


# number of payday loan comments per org 
d %>% 
  #filter(payday == "Payday Loan Rules") %>% 
  count(comment_org_name, best_match_name, sort = T) %>% 
  kablebox() 
comment_org_name best_match_name n
organization unknown 2 NA 7697
individual NA 3055
organization unknown 1 NA 3005
na NA 2411
advance financial advance financial 1967
axcess financial axcess financial services 1928
none NA 782
stop debt trap NA 776
cash express ace cash express 536
anonymous NA 289
self NA 232
peoples action institute peoples action institute 205
private investor private investor reserves 182
americans financial reform americans financial reform 168
checkmate NA 155
cme NA 155
amscot NA 148
advance america advance america cash advance centers 144
cooperative baptist fellowship cooperative baptist fellowship florida 142
organization unknown 4 NA 139
private citizen NA 134
faith leaders fair lending NA 124
organization unknown 3 NA 121
better markets better markets 113
amscot financial amscot financial 110
individual investor individual investor 102
virginia organizing virginia organizing 102
florida alliance consumer protection NA 101
american bankers association american bankers association 98
jp stone community bank NA 98
voice okc NA 98
united states senate united states senate 92
national council la raza national council la raza 87
independent community bankers america independent community bankers america 84
congress united states NA 83
investor NA 81
check cash check cash 80
private NA 75
blackrock NA 73
managed funds association dryden tax managed funds 72
retired NA 70
c2 financial c2 financial 69
financial services roundtable roundtable capital services 69
citizen NA 66
edina realty title edina realty foundation 65
crickets financial services NA 64
national association federal credit unions national association federal credit unions 62
mortgage bankers association texas mortgage bankers association 61
wells fargo wells fargo bank 61
morgan stanley morgan stanley bank na 59
private individual NA 59
antipoverty coalition NA 56
national consumer law center national consumer law center 56
cash connection NA 53
consumer NA 53
wisconsin bankers association wisconsin bankers association 53
chris barnard germany NA 52
consumer mortgage coalition consumer mortgage coalition 52
maryland consumer rights coalition maryland consumer rights coalition 52
continental title NA 51
credit union national association credit union national association 51
communities united action communities united action 47
ameri cash loans NA 46
us citizen NA 46
bank canton bank canton 44
peoples bank peoples bank 44
icap NA 43
buena vista national bank buena vista national bank 42
independent bankers association texas independent bankers association texas 42
isda NA 42
mi financial mi financial 42
community choice financial community choice financial 41
advance financial 247 NA 40
coalition physical energy companies cope NA 40
hunton williams hunton williams virginia pro bono offices 40
sifma NA 40
applicable NA 39
investment company institute investment company institute 39
lendingbear NA 39
missouri credit union association missouri credit union charitable foundation 39
national association realtors minnesota commercial association realtors 39
ohio credit union league ohio credit union league 39
goldman sachs goldman sachs bank usa 38
us chamber commerce portugal us chamber commerce 38
american council life insurers american council life insurers 37
center responsible lending center responsible lending 37
committee on capital markets regulation committee on capital markets regulation 37
us senate us senate 37
illinois peoples action illinois peoples action 36
a1 check cashing paradise NA 35
citizens state bank somerville tx NA 35
community bank biloxi ms NA 35
crickets 81 NA 35
futures industry association futures industry association 35
american pacific mortgage american pacific minerals 34
home loan savings bank home loan savings bank 34
minneapolis grain exchange NA 34
montana organizing project NA 34
clearing house association electronic clearing house 33
commodity markets council NA 33

Potential false matches

These are dropped for now

false_match <- "nknown|private investor|individual investor|private individual|self employed|american citizen|us citizen|b d | store 7|debt trap|financial 3|united states congress|lending bear|check city partnership|plan nevada|clarity services|title cash|antipoverty coalition greater dallas|faith fair lending|south carolina state senate|florida alliance consumer protection|minneapolis grain exchange|asset management group securities industry financial markets association|american title escrow|ssociation financial guaranty insurers|credit union association dakotas|working group commercial energy firms|center capital markets competitiveness|chelsea title nature coast|kendall county|california nevada credit union leagues|futures industry association fia|pennsylvania housing finance agency|members congress|new york portfolio clearing|check city partnership|central title|committee on investment employee benefit assets|futures industry association|national association independent housing professionals|dryden tax managed funds|dreyfus edison electric index fund|building trades organizing project|n y$"

sus_match <- "national rural electric cooperative association|st louis community credit union|advance america|american financial services association|check cash"

# possible false positives
d %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, false_match)) %>% nrow() %>% paste("potential false matches")
## [1] "466 potential false matches"
# false positive orgs 
d  %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, false_match)) %>% 
  count(comment_org_name, best_match_name, sort = T) %>% 
  #kable(format = "markdown")
  kablebox()
comment_org_name best_match_name n
private investor private investor reserves 182
individual investor individual investor 102
futures industry association futures industry association 35
american title escrow meridian title escrow 26
american citizen japanese american citizen league 23
self employed yozma pension fund self employed 17
credit union association dakotas community healthcare association dakotas 15
central title central title 11
futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce rosen institute 9
b d title loans anonymous angels charitable foundation 7
plan nevada oeu 3 northern nevada vacation holiday pay plan 7
members congress former members congress 4
us citizen us government employee comment submitted in role private person brennan susan 3
n y firstcity national bank binghamton n y 2
american title escrow carbon county carbon county child development programs 1
american title escrow yellowstone county commerce bank yellowstone county 1
b d title loans america rows swims newburgh foundation 1
b d title loans brown melinda 1
b d title loans bvc haywood 1
b d title loans cordia elizabeth pitts 1
b d title loans martha alexis stewart charitable foundation 1
b d title loans reba dave williams foundation literature 1
b d title loans rena pearl sharp trust u c kansas city association blind 1
center capital markets competitiveness us chamber commerce source on 111711 cambridge appleton trust na 1
center capital markets competitiveness us chamber commerce source on 121511 cambridge appleton trust na 1
check city partnership new york city partnership foundation 1
committee on investment employee benefit assets 21012 horizon trust investment management na 1
credit union association dakotas midamerica midamerica youth aviation association 1
human race us citizen sam houston race park 1
individual private investors stratigx capital private investors equity fund 1
none private investor retired career in banking finance training command career academy 1
organization unknown 1 hudson valley 1013 association inc labor organization 1
organization unknown 1 moore elementary parent teacher organization inc 111893 1
organization unknown 2 cambridge k12 parent teacher organization 1
overseas private investor bharti overseas private 1
private investors aepf private investors 1
retired nurse us citizen houston organization nurse executives 1
# false positive comments 
d  %>% drop_na(best_match_name) %>%
  filter(str_detect(comment_org_name,  false_match)) %>% 
  dplyr::select(#starts_with("docket"), 
    starts_with("comment"),
         starts_with("best") ) %>% 
  dplyr::select( -comment_agency) %>% 
  kablebox()
comment_docket_count comment_url comment_org_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name best_match_org_comments
2 https://www.sec.gov/comments/s7-06-13/s70613-346.htm n y gop generation y fund firstcity national bank binghamton n y n y team firstcity national bank binghamton n y 1
2 https://www.sec.gov/comments/s7-06-13/s70613-346.htm n y gop generation y fund firstcity national bank binghamton n y n y team firstcity national bank binghamton n y 1
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=30946 american citizen NA NA japanese american citizen league japanese american citizen league 23
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57093 members congress NA NA former members congress former members congress 4
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57135 center capital markets competitiveness us chamber commerce source on 111711 NA cambridge appleton trust na mary h robinson trust 302854700 bank america na cambridge appleton trust na 12
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57155 committee on investment employee benefit assets 21012 NA horizon trust investment management na citibank na employees association horizon trust investment management na 3
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57128 center capital markets competitiveness us chamber commerce source on 121511 NA cambridge appleton trust na mary h robinson trust 302854700 bank america na cambridge appleton trust na 12
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57391 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57396 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27658 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27657 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31961 us citizen us government employee comment submitted in role private person brennan industrial brennan susan william j brennan jr center justice brennan susan 3
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42213 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35479 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50578 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26693 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50575 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48016 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=60148 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59595 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50579 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59019 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=822 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61114 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50572 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27141 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48020 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=406 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=34883 retired nurse us citizen NA NA houston organization nurse executives houston organization nurse executives 1
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=34791 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27223 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50573 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50577 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50574 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50576 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61145 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42640 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50580 futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce NA NA rosen institute rosen institute 9
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56709 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59485 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58798 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56723 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58901 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27382 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27389 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27387 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59566 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56721 american citizen NA NA japanese american citizen league japanese american citizen league 23
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48410 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48414 american citizen NA NA japanese american citizen league japanese american citizen league 23
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28013 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28026 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28038 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28042 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28067 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28075 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28083 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28108 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28107 american citizen NA NA japanese american citizen league japanese american citizen league 23
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27282 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28144 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28159 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28162 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28199 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28195 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28215 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28228 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28244 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28243 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28261 american citizen NA NA japanese american citizen league japanese american citizen league 23
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56738 us citizen us government employee comment submitted in role private person brennan industrial brennan susan william j brennan jr center justice brennan susan 3
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=32065 us citizen us government employee comment submitted in role private person brennan industrial brennan susan william j brennan jr center justice brennan susan 3
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28300 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28316 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28314 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28154 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28333 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28351 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28356 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28370 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28394 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28387 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26797 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28431 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28442 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28441 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28456 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28478 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42697 futures industry association futures industry assn NA futures industry association futures industry association 35
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28502 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28501 american citizen NA NA japanese american citizen league japanese american citizen league 23
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28533 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28538 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28542 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28583 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28580 individual investor NA individual investor NA individual investor 102
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28590 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26584 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28598 private investor private investor coalition private investor reserves NA private investor reserves 182
1 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28609 private investor private investor coalition private investor reserves NA private investor reserves 182
false_matches <- d  %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, false_match))

write_csv(false_matches, here("data", "inspect", "potential_false_matches.csv"))


# drop false matches 
d %<>% filter(!str_detect(comment_org_name, false_match))


d %>% 
  filter(str_detect(best_match_name, "financial")) %>% 
  arrange(-org_comments) %>% 
  dplyr::select(org_comments, comment_org_name,  best_match_name, comment_url, everything()) %>% 
  kablebox()
org_comments comment_org_name best_match_name comment_url docket_id comment_docket_count comment_agency CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit exact_match_present CIK_score SEC_Institutions-bestMatch:CIK compustat_resources-bestMatch:cik CIK-bestMatch:CIK FDIC_Institutions-bestMatch:CERT FFIECInstitutions-bestMatch:FDIC Certificate Number CreditUnions-bestMatch:RSSD FDIC_Institutions-bestMatch:FED_RSSD FFIECInstitutions-bestMatch:IDRSSD opensecrets_resources_jwVersion-bestMatch:parentID SEC_Institutions-bestMatch:Ticker compustat_resources-bestMatch:naics nonprofits_resources-bestMatch:ein matches org_name org_type2 opensecrets_resources_name best_match_org_comments organization CERT cik rssd ein parentID Agency payday
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0059 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0062 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0063 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0094 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0095 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0116 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0117 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0121 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0122 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-0124 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1752 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1753 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1754 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1755 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1765 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1766 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1774 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1775 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1776 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1777 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1778 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1782 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1784 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1785 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1791 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1794 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1795 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1796 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1800 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1802 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1803 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1807 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1809 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1810 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1811 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1812 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1813 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1815 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1816 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1819 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1820 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1821 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1822 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1823 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1824 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1825 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1826 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1834 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1840 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1847 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1859 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1860 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1863 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1864 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1865 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1867 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1869 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1870 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1879 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1881 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1884 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1889 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1890 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1891 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1894 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1898 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1899 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1901 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1904 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1905 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1909 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1910 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-1913 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0020-2909 CFPB-2016-0020 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB All Other Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3388 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3390 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3391 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3396 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3397 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3413 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3418 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3420 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3423 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3429 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3433 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3435 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3436 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3438 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3439 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3442 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3445 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3340 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3449 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3450 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3455 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3456 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3457 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3459 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3460 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules
1967 advance financial advance financial https://www.regulations.gov/comment/CFPB-2016-0025-3461 CFPB-2016-0025 1 CFPB advance financial bancorp advance financial advance financial savings bank fsb NA advance financial bancorp NA advance financial foundation NA NA advance financial savings bank fsb advance financial 1 1 1023398 NA NA 29472 NA 511391 562179 NA NA AFBC NA 463809740 advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC advance financial Credit Union NA 1967 advance financial NA NA NA 463809740 NA CFPB Payday Loan Rules

Suspect matches

These are not dropped

sus_match <- "national rural electric cooperative association|st louis community credit union|advance america"

# possible false positives
d %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, sus_match)) %>% nrow() %>% paste("potential false matches")
## [1] "162 potential false matches"
# false positive orgs 
d  %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, sus_match)) %>% 
  count(comment_org_name, best_match_name, sort = T) %>% 
  #kable(format = "markdown")
  kablebox()
comment_org_name best_match_name n
advance america advance america cash advance centers 144
national rural electric cooperative association national rural electric cooperative association 11
st louis community credit union st louis community 5
advance america cash advance centers advance america cash advance centers 1
national rural electric cooperative association source on 21312 big bend banks na dba marfa national bank 1

Commenters matched to other datasets of known organizations

# 2k
 paste("Credit Union matches: ", sum(!is.na(d$CreditUnions_name)) )
## [1] "Credit Union matches:  2943"
d %>% filter(!is.na(CreditUnions_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name org_name opensecrets_resources_name comment_url
cal poly fcu NA cal poly NA NA NA NA cal poly NA cal poly cal poly NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150519BBean.pdf
first credit union NA first credit union scranton NA NA NA NA first credit union american first credit union first credit union scranton first credit union scranton american first credit union https://www.ncua.gov/files/comment-letters/2013/CL20140107DeStefano.pdf
virginia credit union NA virginia credit union NA NA NA NA virginia credit union league virginia credit union virginia credit union virginia credit union virginia credit union https://www.ncua.gov/files/comment-letters/2013/CL20131223Rutherford.pdf
xceed financial credit union NA xceed financial NA NA NA NA NA NA xceed financial xceed financial NA https://www.ncua.gov/files/comment-letters/2013/CL220131217Freeborn.pdf
lone star funds lone star fabricators lone star lone star bank lone star bank lone star technologies lone star gold lone star foundation lone star funds lone star bank lone star bank lone star funds https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58231
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56819
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58198
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58249
united states senate NA united states senate NA NA NA NA NA NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56971
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56972
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56970
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56799
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57355
u s citizen NA u s court house sdny u s century bank NA NA u s concrete NA NA u s century bank u s century bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57077
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57376
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57493
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59278
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58202
capital one na capital one national association financial one capital one national association capital one national association capital one national association capital one financial bratenahl one hundred one nation pac capital one national association capital one national association one nation pac https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=243
blue mountain capital management llc blue mountain blue mountain ca master fund gp blue mountain NA NA NA blue ridge mountain resource NA blue mountain community college blue mountain ca master fund gp blue mountain ca master fund gp blue mountain community college https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=879
american farm bureau federation southern farm bureau fund distributor farm bureau family NA NA NA NA oregon farm bureau federation michigan farm bureau southern farm bureau fund distributor southern farm bureau fund distributor michigan farm bureau https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27811
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31068
chatham financial chatham chatham financial chatham eben co op chatham savings bank first chatham bank chatham lodging trust chatham lodging trust educate chatham foundation chatham county ga first chatham bank first chatham bank chatham county ga https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=220
great plains national bank great plains natural gas great plains NA great plains national bank great plains energy great plains energy friends great plains nature center great plains communications great plains national bank great plains national bank great plains communications https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59559
loyola university chicago NA loyola university employees NA NA NA NA loyola university chicago loyola university chicago loyola university employees loyola university employees loyola university chicago https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=60121
airlines america american airlines american airlines NA NA american airlines american airlines united airlines asian american employees association airlines america american airlines american airlines airlines america https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59714
airlines america american airlines american airlines NA NA american airlines american airlines united airlines asian american employees association airlines america american airlines american airlines airlines america https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59686
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31169
dade county school board chancellor media corp dade county dade county metro bank dade county NA NA NA dade county spiders NA metro bank dade county metro bank dade county NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35160
american farm bureau federation southern farm bureau fund distributor farm bureau family NA NA NA NA oregon farm bureau federation michigan farm bureau southern farm bureau fund distributor southern farm bureau fund distributor michigan farm bureau https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58389
choptank electric cooperative NA choptank electric coop employ NA NA NA NA choptank electric trust NA choptank electric coop employ choptank electric coop employ NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58398
university toledo NA university toledo NA NA NA NA university toledo foundation university toledo university toledo university toledo university toledo https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35092
state rhode island emcare rhode island rhode island bank rhode island bank rhode island bancorp rhode island bancorp rhode island preserve rhode island state rhode island bank rhode island bank rhode island state rhode island https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26415
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26460
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26478
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26486
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45791
southwest airlines southwest airlines southwest airlines NA NA southwest airlines southwest airlines southwest airlines pilots association southwest airlines southwest airlines southwest airlines southwest airlines https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=466
family financial family financial centers family financial family financial savings association NA NA NA family financial fitness NA family financial family financial NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=34422
chatham financial chatham chatham financial chatham eben co op chatham savings bank first chatham bank chatham lodging trust chatham lodging trust educate chatham foundation chatham county ga first chatham bank first chatham bank chatham county ga https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=308
bp bp bp barber associates bp NA NA NA bp bp foundation bp capital bp barber associates bp barber associates bp capital https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=360
cf industries cf industries cf industries inc employees NA NA cf industries cf industries NA cf industries cf industries cf industries cf industries https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27982
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48059
old dominion old dominion neighborhoods old dominion university cu old dominion savings bank old dominion national bank old dominion freight line old dominion freight old dominion foundation old dominion university old dominion national bank old dominion national bank old dominion university https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=29221
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26917
york university sofi fund new york university community new york university NA NA NA NA york university new york university sofi fund new york university community sofi fund new york university community new york university https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=60436
united church christ king branch road church christ cleveland church christ NA NA NA NA highland church christ first church christ scientist king branch road church christ king branch road church christ first church christ scientist https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50438
christian church lifebridge christian church park manor christian church NA NA NA NA baywind christian church living faith christian church lifebridge christian church lifebridge christian church living faith christian church https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=29062
new york university sofi fund new york university community new york university NA NA NA NA new york university new york university sofi fund new york university community sofi fund new york university community new york university https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26815
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26918
augusta fuel company augusta maine augusta fermentation opportunity zone fund augusta metro augusta federal savings loan association NA NA NA augusta metropolitan convention visitors bureau NA augusta federal savings loan association augusta federal savings loan association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31550
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31856
duke university duke university duke university NA NA NA NA duke university duke university duke university duke university duke university https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=3490
united financial united financial united financial united financial savings bank fsb NA united financial united financial bancorp catholic united financial peoples united financial united financial savings bank fsb united financial savings bank fsb peoples united financial https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=6141
university pennsylvania trustees university pennsylvania university pennsylvania students NA NA NA NA summit university pennsylvania university pennsylvania trustees university pennsylvania trustees university pennsylvania university pennsylvania https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=8526
unity center davis ca unity capital fund ii unity catholic NA NA NA NA mexican american unity council NA unity capital fund ii unity capital fund ii NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=32862
robert l glass glass ronald w copper glass iron glass bank NA anchor glass container vitreous glass coeur dalene glass recycling kent glass iron glass bank iron glass bank kent glass https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=33246
cleveland church christ NA cleveland church christ NA NA NA NA NA NA cleveland church christ cleveland church christ NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50316
united church christ king branch road church christ cleveland church christ NA NA NA NA highland church christ first church christ scientist king branch road church christ king branch road church christ first church christ scientist https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50439
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49859
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49878
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57413
thomas p koch mayor quincy massachusetts NA quincy municipal NA NA NA NA quincy medical group healthcare foundation NA quincy municipal quincy municipal NA https://www.sec.gov/comments/s7-03-13/s70313-248.pdf
g h financial advisor vienna virginia NA first baptist church vienna va NA NA NA NA greater vienna babe ruth league NA first baptist church vienna va first baptist church vienna va NA https://www.sec.gov/comments/s7-04-11/s70411-4.htm
robert m williamson 999 williamson ranch williamson county catholic first national bank williamson first national bank williamson NA NA william williamson family foundation schwabe williamson wyatt first national bank williamson first national bank williamson schwabe williamson wyatt https://www.sec.gov/comments/s7-41-11/s74111-441.htm
john s reed morian s reed gibbons reed employees NA NA NA NA friends reed memorial library NA morian s reed morian s reed NA https://www.sec.gov/comments/s7-41-11/s74111-221.pdf
david r wilkes graham wilkes jackson wilkes barre city employees NA NA NA NA greater wilkes barre growth partnership NA graham wilkes jackson graham wilkes jackson NA https://www.sec.gov/comments/s7-41-11/s74111-125.htm
jeffrey b king vice president public law corporate secretary kbr kbr reo opportunity fund ii kbr heritage NA NA kbr kbr lilly b farrish memorial kbr 1013001270 kbr kbr kbr kbr https://www.sec.gov/comments/s7-07-13/s70713-432.pdf
james t elder jr elder james w box elder county box elder county bank NA elder beerman stores NA united methodist elder care florida dept elder affairs box elder county bank box elder county bank florida dept elder affairs https://www.sec.gov/comments/s7-12-11/s71211-609.htm
star star color star mountain star copper star bank lone star state bank west texas star scientific polar star mining winter star star scientific lone star state bank west texas lone star state bank west texas star scientific https://www.sec.gov/comments/s7-12-11/s71211-450.htm
m mcintosh mcintosh brent mcintosh chemical mcintosh county bank mcintosh county bank mcintosh bancshares NA mcintosh foundation NA mcintosh county bank mcintosh county bank NA https://www.sec.gov/comments/s7-12-11/s71211-435.htm
g g 10t g r g g l bank NA edwards g barry r g b g reji g g l bank g l bank reji g https://www.sec.gov/comments/s7-07-13/s70713-797.htm
james r parks euro solar parks parks heritage mountain parks bankeast NA ps business parks ps business parks decatur parks foundation hahn loeser parks mountain parks bankeast mountain parks bankeast hahn loeser parks https://www.sec.gov/comments/s7-45-10/s74510-924.pdf
m hutchinson hutchinson pemberton hutchinson government employees marquette bank hutchinson national association citizens bank trust co hutchinson minn NA NA serena m hutchinson trust uw fbo NA citizens bank trust co hutchinson minn citizens bank trust co hutchinson minn NA https://www.sec.gov/comments/s7-42-10/s74210-228.htm
gulf coast bank trust gulf coast buyer 1 gulf coast community gulf coast bank trust gulf coast bank trust gulf coast oil gas NA gulf coast big band florida gulf coast university gulf coast bank trust gulf coast bank trust florida gulf coast university https://www.regulations.gov/comment/OCC-2012-0009-0014
river valley bank river valley bancorp river valley community river valley bank river valley bank valley bancorp river river valley bancorp river valley baseball youths salt river valley water users assn river valley bank river valley bank salt river valley water users assn https://www.regulations.gov/comment/OCC-2012-0009-0021
santa barbara bank trust santa barbara building maintenance santa barbara teachers santa barbara bank trust national association NA NA NA santa barbara bicycle coalition city santa barbara ca santa barbara bank trust national association santa barbara bank trust national association city santa barbara ca https://www.regulations.gov/comment/OCC-2012-0009-0006
santa barbara bank trust santa barbara building maintenance santa barbara teachers santa barbara bank trust national association NA NA NA santa barbara bicycle coalition city santa barbara ca santa barbara bank trust national association santa barbara bank trust national association city santa barbara ca https://www.regulations.gov/comment/OCC-2012-0010-0005
gulf coast bank trust gulf coast buyer 1 gulf coast community gulf coast bank trust gulf coast bank trust gulf coast oil gas NA gulf coast big band florida gulf coast university gulf coast bank trust gulf coast bank trust florida gulf coast university https://www.regulations.gov/comment/OCC-2012-0010-0012
river valley bank river valley bancorp river valley community river valley bank river valley bank valley bancorp river river valley bancorp river valley baseball youths salt river valley water users assn river valley bank river valley bank salt river valley water users assn https://www.regulations.gov/comment/OCC-2012-0010-0017
gulf coast bank trust gulf coast buyer 1 gulf coast community gulf coast bank trust gulf coast bank trust gulf coast oil gas NA gulf coast big band florida gulf coast university gulf coast bank trust gulf coast bank trust florida gulf coast university https://www.regulations.gov/comment/OCC-2012-0008-0018
river valley bank river valley bancorp river valley community river valley bank river valley bank valley bancorp river river valley bancorp river valley baseball youths salt river valley water users assn river valley bank river valley bank salt river valley water users assn https://www.regulations.gov/comment/OCC-2012-0008-0023
choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial choice financial choice financial community choice financial https://www.regulations.gov/comment/OCC-2012-0010-0058
choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial choice financial choice financial community choice financial https://www.regulations.gov/comment/OCC-2012-0010-0059
united states senate NA united states senate NA NA NA NA NA NA united states senate united states senate NA https://www.regulations.gov/comment/OCC-2013-0016-0137
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://www.regulations.gov/comment/OCC-2013-0016-0138
black hills community bank black hills capital investors black hills black hills community bank na black hills community bank national association black hills black hills power black hills center equality black hills energy black hills community bank national association black hills community bank national association black hills energy https://www.regulations.gov/comment/OCC-2012-0008-0036
choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial choice financial choice financial community choice financial https://www.regulations.gov/comment/OCC-2012-0009-0069
choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial choice financial choice financial community choice financial https://www.regulations.gov/comment/OCC-2012-0009-0070
four corners community bank four corners capital management four corners four corners community bank four corners community bank NA four corners property tr four corners community band NA four corners community bank four corners community bank NA https://www.regulations.gov/comment/OCC-2012-0009-0099
consumers union NA consumers union employees NA NA NA NA consumers union united states NA consumers union employees consumers union employees NA https://www.regulations.gov/comment/OCC-2011-0006-0003
four corners community bank four corners capital management four corners four corners community bank four corners community bank NA four corners property tr four corners community band NA four corners community bank four corners community bank NA https://www.regulations.gov/comment/OCC-2012-0010-0070
choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial choice financial choice financial community choice financial https://www.regulations.gov/comment/OCC-2012-0008-0078
choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial choice financial choice financial community choice financial https://www.regulations.gov/comment/OCC-2012-0008-0079
four corners community bank four corners capital management four corners four corners community bank four corners community bank NA four corners property tr four corners community band NA four corners community bank four corners community bank NA https://www.regulations.gov/comment/OCC-2012-0008-0099
south louisiana bank petrobridge south louisiana joint venture south louisiana highway south louisiana bank south louisiana bank NA NA presbytery south louisiana port south louisiana south louisiana bank south louisiana bank port south louisiana https://www.regulations.gov/comment/OCC-2012-0008-0106
bank new hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire thrift bancshares NA vermontnew hampshire marketing neanew hampshire bank new hampshire bank new hampshire neanew hampshire https://www.regulations.gov/comment/OCC-2012-0009-0142
north shore bank kindred hospitalpittsburghnorth shore north shore south shore bank south shore bank NA north shore gas north shore booster club north shore bank south shore bank south shore bank north shore bank https://www.regulations.gov/comment/OCC-2012-0010-0280
bank new hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire thrift bancshares NA vermontnew hampshire marketing neanew hampshire bank new hampshire bank new hampshire neanew hampshire https://www.regulations.gov/comment/OCC-2012-0010-0132
# 5k
 paste("CIK matches: ", sum(!is.na(d$CIK_name)) )
## [1] "CIK matches:  10929"
d %>% filter(!is.na(CIK_name)) %>% dplyr::select(ends_with("name"), comment_url)  %>% kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name org_name opensecrets_resources_name comment_url
african american credit union coalition ifc african latin american caribbean fund NA NA NA NA NA african american chamber commercerce oregon keeping african americans political african american chamber commercerce oregon african american chamber commercerce oregon keeping african americans political https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
bernard chris bernard christopher NA NA NA NA NA bernard chris marden foundation NA bernard christopher bernard christopher NA https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140527CBarnard.pdf
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35489
council institutional investors strategy capital institutional investors NA NA NA NA NA council institutional investors NA council institutional investors council institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35518
sidley austin sidley austin NA NA NA NA NA sidley austin foundation sidley austin sidley austin sidley austin sidley austin https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35544
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express centurion bank american express centurion bank american express https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
mt bank mt bank NA mt zion deposit bank NA mt bank NA mt bank mt bank mt zion deposit bank mt zion deposit bank mt bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds lone star fabricators lone star lone star bank lone star bank lone star technologies lone star gold lone star foundation lone star funds lone star bank lone star bank lone star funds https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35547
national futures association national futures association NA NA NA NA NA national futures association NA national futures association national futures association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42160
mutual fund directors forum mutual fund directors forum NA NA NA NA NA mutual fund directors forum NA mutual fund directors forum mutual fund directors forum NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42165
council europe development bank council europe development bank NA NA NA NA NA south east europe development solutions NA council europe development bank council europe development bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47890
principal management principal management NA NA NA NA NA NA NA principal management principal management NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42170
invesco advisers invesco advisers NA NA NA NA NA NA NA invesco advisers invesco advisers NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42172
alston bird alston bird NA NA NA NA NA NA alston bird alston bird alston bird alston bird https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42174
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42177
richards kibbe orbe llp on behalf loan market association richards kibbe orbe NA NA NA NA NA NA richards kibbe orbe richards kibbe orbe richards kibbe orbe richards kibbe orbe https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47887
fidelity management research fidelity management research NA NA NA NA NA NA fidelity management research fidelity management research fidelity management research fidelity management research https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42179
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42180
janus capital management janus capital management NA NA NA janus capital janus capital NA janus capital janus capital janus capital janus capital https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42185
association institutional investors jp morgan institutional investors offshore special NA NA NA NA NA association institutional investors NA association institutional investors association institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42186
seward kissel seward kissel NA NA NA NA NA NA seward kissel seward kissel seward kissel seward kissel https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42202
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47902
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47892
kl gates kl gates NA NA NA NA NA NA kl gates kl gates kl gates kl gates https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=204
european investment bank european investment bank NA NA NA NA NA NA NA european investment bank european investment bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47893
pseg services pseg services corp ta NA NA NA NA NA NA pseg services pseg services corp ta pseg services corp ta pseg services https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47915
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy atmos energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47916
managed futures association allianzgi managed futures NA NA NA NA wisdomtree managed futures NA NA allianzgi managed futures allianzgi managed futures NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42348
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42648
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42650
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=614
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy green plains renewable energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47907
american insurance association american insurance acquisitions NA NA NA NA NA american insurance association american insurance assn american insurance acquisitions american insurance acquisitions american insurance assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47909
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
fidelity investments fidelity investments canada NA NA NA NA NA fidelity investments charitable gift fund fidelity investments fidelity investments canada fidelity investments canada fidelity investments https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=609
financial services roundtable roundtable capital services NA NA NA NA NA financial services roundtable financial services roundtable roundtable capital services roundtable capital services financial services roundtable https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47914
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy green plains renewable energy https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=324
friends earth us friends earth NA NA NA NA NA friends earth friends earth action friends earth friends earth friends earth action https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47932
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45820
security traders association security traders llc bd NA NA NA NA NA security traders assoc ct security traders assn security traders llc bd security traders llc bd security traders assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46730
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46732
association institutional investors jp morgan institutional investors offshore special NA NA NA NA NA association institutional investors NA association institutional investors association institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46734
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46735
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46736
national futures association national futures association NA NA NA NA NA national futures association NA national futures association national futures association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46737
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46739
department treasury division investment department treasury state new jersey NA NA NA NA NA NA NA division investment department treasury state new jersey division investment department treasury state new jersey NA https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=570
sandalwood securities sandalwood securities NA NA NA NA NA NA sandalwood securities sandalwood securities sandalwood securities sandalwood securities https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=320
edison international edison international NA NA NA edison international edison international edison international foundation edison international edison international edison international edison international https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
securities industry financial markets association securities industry financial markets association NA NA NA NA NA securities industry financial markets association NA securities industry financial markets association securities industry financial markets association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46741
property casualty insurance association america state auto property casualty insurance NA NA NA NA NA earthworks property casualty insurance property casualty insurers assnamerica state auto property casualty insurance state auto property casualty insurance property casualty insurers assnamerica https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47939
deutsche bank deutsche bank suisse NA deutsche bank trust company americas deutsche bank national trust NA deutsche bank ag deutsche bank americas foundation deutsche bank ag deutsche bank national trust deutsche bank national trust deutsche bank ag https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
evolution markets evolution markets NA NA NA NA NA NA NA evolution markets evolution markets NA https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=468
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=499
morgan lewis bockius morgan lewis bockius NA NA NA NA NA NA NA morgan lewis bockius morgan lewis bockius NA https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=484
aqr capital management aqr capital management NA NA NA NA NA NA aqr capital management aqr capital management aqr capital management aqr capital management https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=323
equinox fund management equinox fund management NA NA NA NA NA NA NA equinox fund management equinox fund management NA https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=321
travelers companies travelers companies NA NA NA travelers companies NA travelers companies travelers companies travelers companies travelers companies travelers companies https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49977
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=562
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
skadden arps skadden skadden arps slate meagher flom NA NA NA NA NA skadden arps foundation diversity in legal profession skadden arps et al skadden arps slate meagher flom skadden arps slate meagher flom skadden arps et al https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=483
interamerican development bank interamerican development bank NA NA NA NA NA association retirees interamerican development bank NA interamerican development bank interamerican development bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47925
solar energy industries association solar energy initiatives NA NA NA solar energy initiatives china nuvo solar energyold solar energy international solar energy industries assn solar energy initiatives solar energy initiatives solar energy industries assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48002
mayer brown mayer brown platt fa NA NA NA NA NA NA mayer brown mayer brown platt fa mayer brown platt fa mayer brown https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=462
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=561
ml strategies llc on behalf business council sustainable energy cross continent auto retailers inc ml NA NA NA NA NA NA NA cross continent auto retailers inc ml cross continent auto retailers inc ml NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56570
katten muchin rosenman katten muchin rosenman NA NA NA NA NA katten muchin rosenman llp employees welfare benefit plan tr katten muchin rosenman katten muchin rosenman katten muchin rosenman katten muchin rosenman https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42214
security traders association security traders llc bd NA NA NA NA NA security traders assoc ct security traders assn security traders llc bd security traders llc bd security traders assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42215
aqr capital management aqr capital management NA NA NA NA NA NA aqr capital management aqr capital management aqr capital management aqr capital management https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42166
environmental markets association ce2 environmental markets NA NA NA NA NA environmental media association NA ce2 environmental markets ce2 environmental markets NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47882
freddie mac sears government investment trust freddie mac port series 10 NA NA NA NA NA NA freddie mac sears government investment trust freddie mac port series 10 sears government investment trust freddie mac port series 10 freddie mac https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47881
compass bank compass bank NA compass bankco compass bank NA NA compass bank foundation compass bank compass bank compass bank compass bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42154
american petroleum institute transamerican petroleum NA NA NA NA NA dickinson area chapter theamerican petroleum institute american petroleum institute transamerican petroleum transamerican petroleum american petroleum institute https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58868
fixed income forum credit roundtable absolute return fixed income fund NA NA NA aberdeen global diversified fixed income fund moneda latam fixed income fd NA NA aberdeen global diversified fixed income fund aberdeen global diversified fixed income fund NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56679
bangkok bank public company limited krung thai bank public company limited kasikornbank public company limited thai bankers association bank china hong kong NA NA NA NA NA hong kong international school association limited NA bank china hong kong bank china hong kong NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56685
portland general electric portland general electric NA NA NA portland general electric portland general electric employees beneficial association portland general electric portland general electric portland general electric portland general electric portland general electric https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58884
texas pipeline association epgt texas pipeline NA NA NA NA NA kansas pipeline association NA epgt texas pipeline epgt texas pipeline NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58887
hsbc bank usa national association hsbc bank usa na NA hsbc bank usa national association hsbc bank usa national association NA NA NA NA hsbc bank usa national association hsbc bank usa national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56652
sutherland asbill brennan sutherland asbill brennan NA NA NA NA NA NA sutherland asbill brennan sutherland asbill brennan sutherland asbill brennan sutherland asbill brennan https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58888
southern california edison southern california edison NA NA NA southern california edison southern california edison NA southern california edison southern california edison southern california edison southern california edison https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58893
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy atmos energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58895
association institutional investors jp morgan institutional investors offshore special NA NA NA NA NA association institutional investors NA association institutional investors association institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56673
jones day jones day reavis pogue NA NA NA NA NA jones day foundation jones day jones day reavis pogue jones day reavis pogue jones day https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58970
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56675
risk management association esi risk management agency NA NA NA mutual risk management NA risk management associates rma credit risk management mutual risk management mutual risk management credit risk management https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56686
nixon peabody nixon peabody trust NA NA NA NA NA NA nixon peabody nixon peabody trust nixon peabody trust nixon peabody https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56689
pnc financial services pnc financial services NA NA NA pnc financial services pnc financial svcs NA pnc financial services pnc financial services pnc financial services pnc financial services https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56654
skadden arps skadden arps slate meagher flom NA NA NA NA NA skadden arps foundation diversity in legal profession skadden arps et al skadden arps slate meagher flom skadden arps slate meagher flom skadden arps et al https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56655
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58873
texas pipeline association epgt texas pipeline NA NA NA NA NA kansas pipeline association NA epgt texas pipeline epgt texas pipeline NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58874
credit suisse securities usa credit suisse securities usa NA NA NA NA NA NA NA credit suisse securities usa credit suisse securities usa NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56658
credit suisse securities us credit suisse securities usa NA NA NA NA NA NA NA credit suisse securities usa credit suisse securities usa NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56659
private equity growth capital council performance equity growth opportunities fund NA NA NA NA NA NA private equity growth capital council performance equity growth opportunities fund performance equity growth opportunities fund private equity growth capital council https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56795
deutsche bank ag deutsche bank ag NA NA NA NA deutsche bank ag NA deutsche bank ag deutsche bank ag deutsche bank ag deutsche bank ag https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56796
deutsche bank ag deutsche bank ag NA NA NA NA deutsche bank ag NA deutsche bank ag deutsche bank ag deutsche bank ag deutsche bank ag https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56797
american international american international NA american international bank first american international bank american international american international american international educators american international first american international bank first american international bank american international https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56940
alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative asset management acquisition alternative asset management acquisition alternative investment management assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56942
# 1k
 paste("FDIC_Institutions matches: ", sum(!is.na(d$FDIC_Institutions_name)) )
## [1] "FDIC_Institutions matches:  7593"
d %>% filter(!is.na(FDIC_Institutions_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name org_name opensecrets_resources_name comment_url
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express centurion bank american express centurion bank american express https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
mt bank mt bank NA mt zion deposit bank NA mt bank NA mt bank mt bank mt zion deposit bank mt zion deposit bank mt bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds lone star fabricators lone star lone star bank lone star bank lone star technologies lone star gold lone star foundation lone star funds lone star bank lone star bank lone star funds https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
deutsche bank deutsche bank suisse NA deutsche bank trust company americas deutsche bank national trust NA deutsche bank ag deutsche bank americas foundation deutsche bank ag deutsche bank national trust deutsche bank national trust deutsche bank ag https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
compass bank compass bank NA compass bankco compass bank NA NA compass bank foundation compass bank compass bank compass bank compass bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
hsbc bank usa national association hsbc bank usa na NA hsbc bank usa national association hsbc bank usa national association NA NA NA NA hsbc bank usa national association hsbc bank usa national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56652
bank montreal bank nova scotia canadian imperial bank commerce royal bank canada torontodominion bank NA NA murdock state bank NA NA NA NA NA murdock state bank murdock state bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56774
bank montreal bank nova scotia canadian imperial bank commerce national bank canada royal bank canada torontodominion bank NA NA murdock state bank NA NA NA NA NA murdock state bank murdock state bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56776
american international american international NA american international bank first american international bank american international american international american international educators american international first american international bank first american international bank american international https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56940
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=542
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56814
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56815
northern trust northern trust NA northern trust northern trust northern trust northern trust northern trust co 0232915 charitable northern trust northern trust northern trust northern trust https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56938
state street bridge street real estate fund 1997 NA state street bank trust state street bank trust state street state street houchensstate street united methodist church trust state street state street bank trust state street bank trust state street https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56802
u s citizen NA u s court house sdny u s century bank NA NA u s concrete NA NA u s century bank u s century bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57077
barbara boxer us senate source on 21712 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57092
metropolitan life insurance company source on 2812 recontrust company na NA trust company bank houston county na NA NA NA seherr thoss foundation co bessemer trust company na NA trust company bank houston county na trust company bank houston county na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57094
us bancorp community development corporation source on 21012 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57079
association banks in malaysia source on 2812 allied international na NA incommons bank na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na council na insulation manufacturers assn big bend banks na dba marfa national bank big bend banks na dba marfa national bank council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57095
institute international finance source on 21012 allied international na NA california international bank na california international bank na NA NA international gilbert sullivan association na NA california international bank na california international bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57080
mt bank source on 21012 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57082
association german banks hansjoachim massenberg source on 21012 NA NA first interstate bank card na national association big bend banks na dba marfa national bank NA NA citibank na employees association NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57084
senator michael f bennet us senate source on 22412 bessemer trust co california na NA nationsbank florida na state street bank trust company california na NA horizons active na grwth etf malama na keiki foundation council na insulation manufacturers assn state street bank trust company california na state street bank trust company california na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57085
us congress source on 21712 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57088
wr hambrecht co source on 2812 invesco institutional na NA incommons bank na national cooperative bank na NA NA surv tr randolph macon col uw eb nationsbank virginia na council na insulation manufacturers assn national cooperative bank na national cooperative bank na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57090
hong kong investment funds association source on 22012 horizon trust investment management na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57110
standish mellon asset management company llc source on 11912 bny mellon na NA trust company bank houston county na NA NA NA ellwood ivins uw 810414 mellon bank east na NA trust company bank houston county na trust company bank houston county na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57111
financiero de colombia source on 22812 nationsbank delaware na NA independence bank oconomowoc na NA NA NA minorities education professional development association na NA independence bank oconomowoc na independence bank oconomowoc na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57112
bank montreal source on 11912 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57113
us senator thomas r carper source on 21612 bessemer trust co california na NA nationsbank florida na state street bank trust company california na NA horizons active na grwth etf mary h robinson trust 302854700 bank america na council na insulation manufacturers assn state street bank trust company california na state street bank trust company california na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57099
us senator e benjamin nelson source on 21612 bessemer trust co california na NA baybank first easthampton na state street bank trust company california na NA horizons active na grwth etf malama na keiki foundation council na insulation manufacturers assn state street bank trust company california na state street bank trust company california na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57101
us chamber commerce source on 11712 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57117
us senate source on 11312 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57119
japanese bankers association source on 11312 NA NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57120
committee on corporate treasury financial executives international source on 21412 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA horizons active na grwth etf malama na honu council na insulation manufacturers assn big bend banks na dba marfa national bank big bend banks na dba marfa national bank council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57116
investment company institute source on 21312 recontrust company na NA trust company bank houston county na NA NA NA seherr thoss foundation co bessemer trust company na NA trust company bank houston county na trust company bank houston county na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57133
committee on financial services us house representatives source on 12711 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA horizons active na grwth etf malama na honu council na insulation manufacturers assn big bend banks na dba marfa national bank big bend banks na dba marfa national bank council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57131
senators jeff merkley carl levin us senate source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57138
association luxembourg fund industry source on 21312 na fund series angellistforefront venture partnersfunds NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57140
investment management association source on 21312 horizon trust investment management na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57141
securities industry financial markets association source on 21312 fulton financial advisors na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57142
securities industry financial markets association source on 21312 fulton financial advisors na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57143
securities industry financial markets association source on 21312 fulton financial advisors na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57144
european fund asset management association source on 21312 groupama asset management na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57151
british bankers association source on 21312 NA NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57153
securities industry financial markets association source on 21312 fulton financial advisors na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57146
sumitomo trust banking co ltd source on 2312 bessemer trust co california na NA incommons bank na state street bank trust company california na NA NA mary h robinson trust 302854700 bank america na council na insulation manufacturers assn state street bank trust company california na state street bank trust company california na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57162
managed funds association source on 21312 na fund series angellistforefront venture partnersfunds NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57164
liberty global inc source on 21012 NA NA incommons bank na NA NA NA rince na tiarna association NA incommons bank na incommons bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57159
national rural electric cooperative association source on 21312 allied international na NA peoples national bank na big bend banks na dba marfa national bank NA NA citibank na employees association NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57161
bank canada source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57148
wellington management company llp source on 11211 recontrust company na NA trust company bank houston county na NA NA NA seherr thoss foundation co bessemer trust company na NA trust company bank houston county na trust company bank houston county na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57166
graduate school business stanford university stanford california source on 21312 union bank california na gfn NA california international bank na california international bank na NA NA jack s higgins memorial education trust bank california na NA california international bank na california international bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57156
banco de mexico source on 21312 nationsbank delaware na NA independence bank oconomowoc na NA NA NA minorities education professional development association na NA independence bank oconomowoc na independence bank oconomowoc na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57180
hsbc life international limited source on 21312 allied international na NA california international bank na california international bank na NA NA international gilbert sullivan association na NA california international bank na california international bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57181
association financial markets in europe source on 21312 alerus financial na NA incommons bank na california international bank na NA NA mary h robinson trust 302854700 bank america na council na insulation manufacturers assn california international bank na california international bank na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57190
ihs inc source on 21312 NA NA incommons bank na NA NA NA rince na tiarna association NA incommons bank na incommons bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57191
pnc financial services group inc source on 21312 bmw financial services na NA incommons bank na old point trust financial services na NA NA rince na tiarna association NA old point trust financial services na old point trust financial services na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57192
bank montreal source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57193
citigroup inc source on 21312 NA NA incommons bank na NA NA NA rince na tiarna association NA incommons bank na incommons bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57158
john s reed source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA horizons active na grwth etf mary h robinson trust 302854700 bank america na council na insulation manufacturers assn big bend banks na dba marfa national bank big bend banks na dba marfa national bank council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57176
international council securities associations icsa source on 21312 allied international na NA california international bank na california international bank na NA NA international gilbert sullivan association na council na insulation manufacturers assn california international bank na california international bank na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57185
hsbc bank usa source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57186
national trust historic preservation historic tax credit coalition source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA peoples national bank na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57187
northern trust source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA cambridge appleton trust na cambridge appleton trust na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57189
australian financial markets association source on 21312 fulton financial advisors na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57194
bank new york mellon corporation source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57195
state street corporation source on 21312 state street bank trust co na ny NA friona state bank na state street bank trust company california na NA NA polish national alliance united states na NA state street bank trust company california na state street bank trust company california na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57196
international swaps derivatives association inc source on 21312 allied international na NA incommons bank na california international bank na NA NA citibank na employees association NA california international bank na california international bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57197
bond dealers america source on 21312 NA NA fidelity american bank na richmond NA NA NA mary h robinson trust 302854700 bank america na NA fidelity american bank na richmond fidelity american bank na richmond NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57204
royal bank canada source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57198
general electric company source on 21312 recontrust company na NA trust company bank houston county na NA NA NA seherr thoss foundation co bessemer trust company na NA trust company bank houston county na trust company bank houston county na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57200
aba securities association source on 21312 citibank na municipal securities division NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57201
fidelity investments source on 21312 na fund series unsuited connectors investments NA fidelity american bank na richmond NA NA NA NA NA fidelity american bank na richmond fidelity american bank na richmond NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57202
midsize bank coalition america source on 21312 bank america na NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57203
investment company institute source on 122211 recontrust company na NA trust company bank houston county na NA NA NA seherr thoss foundation co bessemer trust company na NA trust company bank houston county na trust company bank houston county na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57168
canadian bankers association source on 122111 NA NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57170
investment industry association canada source on 122111 horizon trust investment management na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57171
canadian bankers association source on 21312 NA NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57213
clearing house association llc source on 21312 NA NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57206
comision nacional bancaria y de valores source on 21312 bny mellon na NA baybank first easthampton na academy bank na NA NA mary h robinson trust 302854700 bank america na NA academy bank na academy bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57208
clearing house association llc source on 21312 NA NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57209
jpmorgan chase co source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA incommons bank na national cooperative bank na NA NA surv tr randolph macon col uw eb nationsbank virginia na council na insulation manufacturers assn national cooperative bank na national cooperative bank na council na insulation manufacturers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57218
securities lending division risk management association source on 21312 citibank na municipal securities division NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57219
mitsubishi ufj financial group inc source on 21312 fulton financial advisors na NA incommons bank na NA NA mitsubishi ufj financial grp rince na tiarna association NA incommons bank na incommons bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57221
nyu stern school business source on 21312 NA NA first bank na western montana missoula NA NA NA national association women business owners chicago chapter na nyu stern school business first bank na western montana missoula first bank na western montana missoula nyu stern school business https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57229
deutsche bank ag source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57230
deutsche bank ag source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57231
american bankers association source on 21312 NA NA fidelity american bank na richmond NA NA NA citibank na employees association NA fidelity american bank na richmond fidelity american bank na richmond NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57233
pnc financial services group inc source on 21312 bmw financial services na NA incommons bank na old point trust financial services na NA NA rince na tiarna association NA old point trust financial services na old point trust financial services na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57241
bank america source on 21312 bank america na NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57243
american securitization forum source on 21312 NA NA fidelity american bank na richmond NA NA NA NA NA fidelity american bank na richmond fidelity american bank na richmond NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57238
cleary gottlieb steen hamilton llp source on 21312 NA NA hamilton first bank na NA NA NA NA NA hamilton first bank na hamilton first bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57239
state street global advisors source on 21312 state street bank trust co na ny NA friona state bank na state street bank trust company california na NA NA polish national alliance united states na NA state street bank trust company california na state street bank trust company california na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57245
ubs americas inc source on 21712 NA NA incommons bank na NA NA NA rince na tiarna association NA incommons bank na incommons bank na NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57250
alternative investment management association source on 21712 horizon trust investment management na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57251
investment adviser association source on 21312 horizon trust investment management na NA first interstate bank card na national association NA NA NA citibank na employees association NA first interstate bank card na national association first interstate bank card na national association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57222
# 0
 paste("FFIECInstitutions matches: ", sum(!is.na(d$FFIECInstitutions_name)) )
## [1] "FFIECInstitutions matches:  5069"
#d %>% filter(!is.na(FFIECInstitutions_name)) %>% dplyr::select(ends_with("name")) %>% kablebox()

# 18k
 paste("NonProfitTax matches: ", sum(!is.na(d$nonprofits_resources_name)) )
## [1] "NonProfitTax matches:  12788"
d %>% filter(!is.na(nonprofits_resources_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name org_name opensecrets_resources_name comment_url
african american credit union coalition ifc african latin american caribbean fund NA NA NA NA NA african american chamber commercerce oregon keeping african americans political african american chamber commercerce oregon african american chamber commercerce oregon keeping african americans political https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
consumer data industry association NA NA NA NA NA NA consumer data industry association consumer data industry assn consumer data industry association consumer data industry association consumer data industry assn https://www.ncua.gov/files/comment-letters/2013/CL20131217Ellman.pdf
cal poly fcu NA cal poly NA NA NA NA cal poly NA cal poly cal poly NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150519BBean.pdf
carolinas credit union league NA NA NA NA NA NA carolinas credit union league NA carolinas credit union league carolinas credit union league NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150713JCouchois.pdf
cornerstone credit union league NA NA NA NA NA NA cornerstone credit union league NA cornerstone credit union league cornerstone credit union league NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150713SYashewski.pdf
first credit union NA first credit union scranton NA NA NA NA first credit union american first credit union first credit union scranton first credit union scranton american first credit union https://www.ncua.gov/files/comment-letters/2013/CL20140107DeStefano.pdf
national urban league NA NA NA NA NA NA national urban league national urban league national urban league national urban league national urban league https://www.ncua.gov/files/comment-letters/2013/CL20131203Morial.pdf
virginia credit union NA virginia credit union NA NA NA NA virginia credit union league virginia credit union virginia credit union virginia credit union virginia credit union https://www.ncua.gov/files/comment-letters/2013/CL20131223Rutherford.pdf
indiana credit union league NA NA NA NA NA NA indiana credit union league indiana credit union league indiana credit union league indiana credit union league indiana credit union league https://www.ncua.gov/files/comment-letters/2015/CLShare20150709JMcKenzie.pdf
intouch credit union NA NA NA NA NA NA intouch credit union NA intouch credit union intouch credit union NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150713KLugrand.pdf
iowa credit union league NA NA NA NA NA NA iowa credit union league NA iowa credit union league iowa credit union league NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150706PJury.pdf
missouri credit union association NA NA NA NA NA NA missouri credit union charitable foundation missouri credit union assn missouri credit union charitable foundation missouri credit union charitable foundation missouri credit union assn https://www.ncua.gov/files/comment-letters/2015/CLShare20150713DCohenour.pdf
new york credit union association NA NA NA NA NA NA new york credit union association NA new york credit union association new york credit union association NA https://www.ncua.gov/files/comment-letters/2015/CLShare20150713WMellin.pdf
schools first federal credit union NA NA NA NA NA NA southeastern regional credit union schools schools first federal credit union southeastern regional credit union schools southeastern regional credit union schools schools first federal credit union https://www.ncua.gov/files/comment-letters/2015/CLShare20150622FNebot.pdf
wisconsin credit union league NA NA NA NA NA NA wisconsin credit union league wisconsin credit union league wisconsin credit union league wisconsin credit union league wisconsin credit union league https://www.ncua.gov/files/comment-letters/2015/CLShare20150713PGuttormsson.pdf
american bankers association NA NA NA NA NA NA american bankers association american bankers assn american bankers association american bankers association american bankers assn https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RDavis.pdf
american society appraisers NA NA NA NA NA NA american society appraisers american society appraisers american society appraisers american society appraisers american society appraisers https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609ASA.pdf
bernard chris bernard christopher NA NA NA NA NA bernard chris marden foundation NA bernard christopher bernard christopher NA https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140527CBarnard.pdf
consumer mortgage coalition NA NA NA NA NA NA consumer mortgage coalition NA consumer mortgage coalition consumer mortgage coalition NA https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609ACanfield.pdf
independent community bankers america NA NA NA NA NA NA independent community bankers america independent community bankers america independent community bankers america independent community bankers america independent community bankers america https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RHaynie.pdf
national association appraisers NA NA NA NA NA NA national assoc independent fee appraisers education researc NA national assoc independent fee appraisers education researc national assoc independent fee appraisers education researc NA https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140527MBrunson.pdf
national community reinvestment coalition NA NA NA NA NA NA corenet global community reinvestment challenge natl community reinvestment coalition corenet global community reinvestment challenge corenet global community reinvestment challenge natl community reinvestment coalition https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609JTaylor.pdf
service link NA NA NA NA NA NA friends service link NA friends service link friends service link NA https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609BBuell.pdf
appraisal foundation NA NA NA NA NA NA appraisal foundation NA appraisal foundation appraisal foundation NA https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609JBrenan.pdf
wisconsin bankers association NA NA NA NA NA NA wisconsin bankers association wisconsin bankers assn wisconsin bankers association wisconsin bankers association wisconsin bankers assn https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RPoels.pdf
taxpayers fraud education fund NA NA NA NA NA NA taxpayers fraud education fund NA taxpayers fraud education fund taxpayers fraud education fund NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61023
national whistleblower center NA NA NA NA NA NA national whistleblower center NA national whistleblower center national whistleblower center NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61025
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35489
council institutional investors strategy capital institutional investors NA NA NA NA NA council institutional investors NA council institutional investors council institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35518
sidley austin sidley austin NA NA NA NA NA sidley austin foundation sidley austin sidley austin sidley austin sidley austin https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35544
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express centurion bank american express centurion bank american express https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
mt bank mt bank NA mt zion deposit bank NA mt bank NA mt bank mt bank mt zion deposit bank mt zion deposit bank mt bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds lone star fabricators lone star lone star bank lone star bank lone star technologies lone star gold lone star foundation lone star funds lone star bank lone star bank lone star funds https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35547
us chamber commerce NA NA NA NA NA NA portugal us chamber commerce us chamber commerce portugal us chamber commerce portugal us chamber commerce us chamber commerce https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35548
coalition emission reduction policy NA NA NA NA NA NA coalition emission reduction policy NA coalition emission reduction policy coalition emission reduction policy NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47857
national futures association national futures association NA NA NA NA NA national futures association NA national futures association national futures association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42160
mutual fund directors forum mutual fund directors forum NA NA NA NA NA mutual fund directors forum NA mutual fund directors forum mutual fund directors forum NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42165
council europe development bank council europe development bank NA NA NA NA NA south east europe development solutions NA council europe development bank council europe development bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47890
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42177
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42180
fulbright jaworski NA NA NA NA NA NA fulbright jaworski foundation fulbright jaworski fulbright jaworski foundation fulbright jaworski foundation fulbright jaworski https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42181
association institutional investors jp morgan institutional investors offshore special NA NA NA NA NA association institutional investors NA association institutional investors association institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42186
national council farmer cooperatives NA NA NA NA NA NA national council farmer cooperatives NA national council farmer cooperatives national council farmer cooperatives NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47900
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47902
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47892
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42648
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42650
tif fund management NA NA NA NA NA NA tif foundation fund NA tif foundation fund tif foundation fund NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=44582
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=614
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy green plains renewable energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47907
american insurance association american insurance acquisitions NA NA NA NA NA american insurance association american insurance assn american insurance acquisitions american insurance acquisitions american insurance assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47909
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
farm credit council NA NA NA NA NA NA farm credit council farm credit council farm credit council farm credit council farm credit council https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47913
fidelity investments fidelity investments canada NA NA NA NA NA fidelity investments charitable gift fund fidelity investments fidelity investments canada fidelity investments canada fidelity investments https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=609
financial services roundtable roundtable capital services NA NA NA NA NA financial services roundtable financial services roundtable roundtable capital services roundtable capital services financial services roundtable https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47914
international energy credit association NA NA NA NA NA NA international energy credit association NA international energy credit association international energy credit association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47964
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy green plains renewable energy https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=324
hunton williams NA NA NA NA NA NA hunton williams virginia pro bono offices hunton williams hunton williams virginia pro bono offices hunton williams virginia pro bono offices hunton williams https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47931
friends earth us friends earth NA NA NA NA NA friends earth friends earth action friends earth friends earth friends earth action https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47932
national milk producers federation NA NA NA NA NA NA national milk producers federation national milk producers federation national milk producers federation national milk producers federation national milk producers federation https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47935
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45820
security traders association security traders llc bd NA NA NA NA NA security traders assoc ct security traders assn security traders llc bd security traders llc bd security traders assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46730
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46732
association institutional investors jp morgan institutional investors offshore special NA NA NA NA NA association institutional investors NA association institutional investors association institutional investors NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46734
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46735
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46736
national futures association national futures association NA NA NA NA NA national futures association NA national futures association national futures association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46737
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46739
edison international edison international NA NA NA edison international edison international edison international foundation edison international edison international edison international edison international https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
securities industry financial markets association securities industry financial markets association NA NA NA NA NA securities industry financial markets association NA securities industry financial markets association securities industry financial markets association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46741
us chamber commerce NA NA NA NA NA NA portugal us chamber commerce us chamber commerce portugal us chamber commerce portugal us chamber commerce us chamber commerce https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46742
property casualty insurance association america state auto property casualty insurance NA NA NA NA NA earthworks property casualty insurance property casualty insurers assnamerica state auto property casualty insurance state auto property casualty insurance property casualty insurers assnamerica https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47939
deutsche bank deutsche bank suisse NA deutsche bank trust company americas deutsche bank national trust NA deutsche bank ag deutsche bank americas foundation deutsche bank ag deutsche bank national trust deutsche bank national trust deutsche bank ag https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=499
international energy credit association NA NA NA NA NA NA international energy credit association NA international energy credit association international energy credit association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47965
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58231
travelers companies travelers companies NA NA NA travelers companies NA travelers companies travelers companies travelers companies travelers companies travelers companies https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49977
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=562
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
skadden arps skadden skadden arps slate meagher flom NA NA NA NA NA skadden arps foundation diversity in legal profession skadden arps et al skadden arps slate meagher flom skadden arps slate meagher flom skadden arps et al https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=483
interamerican development bank interamerican development bank NA NA NA NA NA association retirees interamerican development bank NA interamerican development bank interamerican development bank NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47925
solar energy industries association solar energy initiatives NA NA NA solar energy initiatives china nuvo solar energyold solar energy international solar energy industries assn solar energy initiatives solar energy initiatives solar energy industries assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48002
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=561
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56819
katten muchin rosenman katten muchin rosenman NA NA NA NA NA katten muchin rosenman llp employees welfare benefit plan tr katten muchin rosenman katten muchin rosenman katten muchin rosenman katten muchin rosenman https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42214
security traders association security traders llc bd NA NA NA NA NA security traders assoc ct security traders assn security traders llc bd security traders llc bd security traders assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42215
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58198
united states senate NA united states senate NA NA NA NA united states senate preservation foundation NA united states senate united states senate NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58249
environmental markets association ce2 environmental markets NA NA NA NA NA environmental media association NA ce2 environmental markets ce2 environmental markets NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47882
better markets NA NA NA NA NA NA better markets NA better markets better markets NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47905
national energy marketers association NA NA NA NA NA NA national energy marketers association NA national energy marketers association national energy marketers association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47875
reinsurance association america raa NA NA NA NA NA NA welsh north american association NA welsh north american association welsh north american association NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47941
alternative investment management association limited NA NA NA NA NA NA alternative investment management association limited NA alternative investment management association limited alternative investment management association limited NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35549
compass bank compass bank NA compass bankco compass bank NA NA compass bank foundation compass bank compass bank compass bank compass bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
alternative investment management association limited NA NA NA NA NA NA alternative investment management association limited NA alternative investment management association limited alternative investment management association limited NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42151
investment company institute investment company institute NA NA NA NA NA investment company institute NA investment company institute investment company institute NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42154
committee on capital markets regulation NA NA NA NA NA NA committee on capital markets regulation NA committee on capital markets regulation committee on capital markets regulation NA https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42155
american petroleum institute transamerican petroleum NA NA NA NA NA dickinson area chapter theamerican petroleum institute american petroleum institute transamerican petroleum transamerican petroleum american petroleum institute https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58868
# 4k
 paste("OpenSecrets matches: ", sum(!is.na(d$opensecrets_resources_name)) )
## [1] "OpenSecrets matches:  9637"
d %>% filter(!is.na(opensecrets_resources_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name org_name opensecrets_resources_name comment_url
african american credit union coalition ifc african latin american caribbean fund NA NA NA NA NA african american chamber commercerce oregon keeping african americans political african american chamber commercerce oregon african american chamber commercerce oregon keeping african americans political https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
consumer data industry association NA NA NA NA NA NA consumer data industry association consumer data industry assn consumer data industry association consumer data industry association consumer data industry assn https://www.ncua.gov/files/comment-letters/2013/CL20131217Ellman.pdf
first credit union NA first credit union scranton NA NA NA NA first credit union american first credit union first credit union scranton first credit union scranton american first credit union https://www.ncua.gov/files/comment-letters/2013/CL20140107DeStefano.pdf
national urban league NA NA NA NA NA NA national urban league national urban league national urban league national urban league national urban league https://www.ncua.gov/files/comment-letters/2013/CL20131203Morial.pdf
virginia credit union NA virginia credit union NA NA NA NA virginia credit union league virginia credit union virginia credit union virginia credit union virginia credit union https://www.ncua.gov/files/comment-letters/2013/CL20131223Rutherford.pdf
indiana credit union league NA NA NA NA NA NA indiana credit union league indiana credit union league indiana credit union league indiana credit union league indiana credit union league https://www.ncua.gov/files/comment-letters/2015/CLShare20150709JMcKenzie.pdf
missouri credit union association NA NA NA NA NA NA missouri credit union charitable foundation missouri credit union assn missouri credit union charitable foundation missouri credit union charitable foundation missouri credit union assn https://www.ncua.gov/files/comment-letters/2015/CLShare20150713DCohenour.pdf
schools first federal credit union NA NA NA NA NA NA southeastern regional credit union schools schools first federal credit union southeastern regional credit union schools southeastern regional credit union schools schools first federal credit union https://www.ncua.gov/files/comment-letters/2015/CLShare20150622FNebot.pdf
wisconsin credit union league NA NA NA NA NA NA wisconsin credit union league wisconsin credit union league wisconsin credit union league wisconsin credit union league wisconsin credit union league https://www.ncua.gov/files/comment-letters/2015/CLShare20150713PGuttormsson.pdf
american bankers association NA NA NA NA NA NA american bankers association american bankers assn american bankers association american bankers association american bankers assn https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RDavis.pdf
american society appraisers NA NA NA NA NA NA american society appraisers american society appraisers american society appraisers american society appraisers american society appraisers https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609ASA.pdf
independent community bankers america NA NA NA NA NA NA independent community bankers america independent community bankers america independent community bankers america independent community bankers america independent community bankers america https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RHaynie.pdf
national community reinvestment coalition NA NA NA NA NA NA corenet global community reinvestment challenge natl community reinvestment coalition corenet global community reinvestment challenge corenet global community reinvestment challenge natl community reinvestment coalition https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609JTaylor.pdf
quicken loans NA NA NA NA NA NA NA quicken loans quicken loans quicken loans quicken loans https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609WEmerson.pdf
wisconsin bankers association NA NA NA NA NA NA wisconsin bankers association wisconsin bankers assn wisconsin bankers association wisconsin bankers association wisconsin bankers assn https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RPoels.pdf
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35489
sidley austin sidley austin NA NA NA NA NA sidley austin foundation sidley austin sidley austin sidley austin sidley austin https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35544
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express centurion bank american express centurion bank american express https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
allen overy NA NA NA NA NA NA NA allen overy allen overy allen overy allen overy https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=225
mt bank mt bank NA mt zion deposit bank NA mt bank NA mt bank mt bank mt zion deposit bank mt zion deposit bank mt bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds lone star fabricators lone star lone star bank lone star bank lone star technologies lone star gold lone star foundation lone star funds lone star bank lone star bank lone star funds https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
allen overy NA NA NA NA NA NA NA allen overy allen overy allen overy allen overy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=44546
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35547
us chamber commerce NA NA NA NA NA NA portugal us chamber commerce us chamber commerce portugal us chamber commerce portugal us chamber commerce us chamber commerce https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35548
alston bird alston bird NA NA NA NA NA NA alston bird alston bird alston bird alston bird https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42174
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42177
dewey leboeuf NA NA NA NA NA NA NA dewey leboeuf dewey leboeuf dewey leboeuf dewey leboeuf https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47946
richards kibbe orbe llp on behalf loan market association richards kibbe orbe NA NA NA NA NA NA richards kibbe orbe richards kibbe orbe richards kibbe orbe richards kibbe orbe https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47887
fidelity management research fidelity management research NA NA NA NA NA NA fidelity management research fidelity management research fidelity management research fidelity management research https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42179
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42180
fulbright jaworski NA NA NA NA NA NA fulbright jaworski foundation fulbright jaworski fulbright jaworski foundation fulbright jaworski foundation fulbright jaworski https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42181
janus capital management janus capital management NA NA NA janus capital janus capital NA janus capital janus capital janus capital janus capital https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42185
seward kissel seward kissel NA NA NA NA NA NA seward kissel seward kissel seward kissel seward kissel https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42202
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47902
national association insurance commissioners NA NA NA NA NA NA NA national assn insurance commissioners national assn insurance commissioners national assn insurance commissioners national assn insurance commissioners https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47891
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47892
kl gates kl gates NA NA NA NA NA NA kl gates kl gates kl gates kl gates https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=204
pseg services pseg services corp ta NA NA NA NA NA NA pseg services pseg services corp ta pseg services corp ta pseg services https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47915
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy atmos energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47916
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42648
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42650
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy green plains renewable energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47907
american insurance association american insurance acquisitions NA NA NA NA NA american insurance association american insurance assn american insurance acquisitions american insurance acquisitions american insurance assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47909
world bank world bankcard solutions NA one world bank one world bank NA NA stichting womens world banking world bank one world bank one world bank world bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
farm credit council NA NA NA NA NA NA farm credit council farm credit council farm credit council farm credit council farm credit council https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47913
fidelity investments fidelity investments canada NA NA NA NA NA fidelity investments charitable gift fund fidelity investments fidelity investments canada fidelity investments canada fidelity investments https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=609
financial services roundtable roundtable capital services NA NA NA NA NA financial services roundtable financial services roundtable roundtable capital services roundtable capital services financial services roundtable https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47914
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy green plains renewable energy https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=324
hunton williams NA NA NA NA NA NA hunton williams virginia pro bono offices hunton williams hunton williams virginia pro bono offices hunton williams virginia pro bono offices hunton williams https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47931
friends earth us friends earth NA NA NA NA NA friends earth friends earth action friends earth friends earth friends earth action https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47932
national milk producers federation NA NA NA NA NA NA national milk producers federation national milk producers federation national milk producers federation national milk producers federation national milk producers federation https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47935
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45820
security traders association security traders llc bd NA NA NA NA NA security traders assoc ct security traders assn security traders llc bd security traders llc bd security traders assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46730
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46735
managed funds association dryden tax managed funds NA NA NA NA NA managed funds association managed funds assn dryden tax managed funds dryden tax managed funds managed funds assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46736
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46739
sandalwood securities sandalwood securities NA NA NA NA NA NA sandalwood securities sandalwood securities sandalwood securities sandalwood securities https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=320
edison international edison international NA NA NA edison international edison international edison international foundation edison international edison international edison international edison international https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
us chamber commerce NA NA NA NA NA NA portugal us chamber commerce us chamber commerce portugal us chamber commerce portugal us chamber commerce us chamber commerce https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46742
property casualty insurance association america state auto property casualty insurance NA NA NA NA NA earthworks property casualty insurance property casualty insurers assnamerica state auto property casualty insurance state auto property casualty insurance property casualty insurers assnamerica https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47939
deutsche bank deutsche bank suisse NA deutsche bank trust company americas deutsche bank national trust NA deutsche bank ag deutsche bank americas foundation deutsche bank ag deutsche bank national trust deutsche bank national trust deutsche bank ag https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
nextera energy resources llc nextera NA NA NA NA NA NA NA nextera energy resources nextera energy resources nextera energy resources nextera energy resources https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=456
us senate NA NA NA NA NA NA NA us senate us senate us senate us senate https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50004
investment adviser association iq investment adviser NA NA NA NA NA investment adviser association investment adviser assn iq investment adviser iq investment adviser investment adviser assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=499
aqr capital management aqr capital management NA NA NA NA NA NA aqr capital management aqr capital management aqr capital management aqr capital management https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=323
travelers companies travelers companies NA NA NA travelers companies NA travelers companies travelers companies travelers companies travelers companies travelers companies https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49977
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=562
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs bank usa goldman sachs bank usa goldman sachs https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
skadden arps skadden skadden arps slate meagher flom NA NA NA NA NA skadden arps foundation diversity in legal profession skadden arps et al skadden arps slate meagher flom skadden arps slate meagher flom skadden arps et al https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=483
covington burling NA NA NA NA NA NA NA covington burling covington burling covington burling covington burling https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47926
solar energy industries association solar energy initiatives NA NA NA solar energy initiatives china nuvo solar energyold solar energy international solar energy industries assn solar energy initiatives solar energy initiatives solar energy industries assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48002
mayer brown mayer brown platt fa NA NA NA NA NA NA mayer brown mayer brown platt fa mayer brown platt fa mayer brown https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=462
us senate NA NA NA NA NA NA NA us senate us senate us senate us senate https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56569
american gas association american gas technology NA NA NA NA NA american gas association american gas assn american gas technology american gas technology american gas assn https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=561
covington burling NA NA NA NA NA NA NA covington burling covington burling covington burling covington burling https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=497
katten muchin rosenman katten muchin rosenman NA NA NA NA NA katten muchin rosenman llp employees welfare benefit plan tr katten muchin rosenman katten muchin rosenman katten muchin rosenman katten muchin rosenman https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42214
security traders association security traders llc bd NA NA NA NA NA security traders assoc ct security traders assn security traders llc bd security traders llc bd security traders assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42215
aqr capital management aqr capital management NA NA NA NA NA NA aqr capital management aqr capital management aqr capital management aqr capital management https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42166
schulte roth zabel NA NA NA NA NA NA NA schulte roth zabel schulte roth zabel schulte roth zabel schulte roth zabel https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42169
american council life insurers NA NA NA NA NA NA NA american council life insurers american council life insurers american council life insurers american council life insurers https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47894
freddie mac sears government investment trust freddie mac port series 10 NA NA NA NA NA NA freddie mac sears government investment trust freddie mac port series 10 sears government investment trust freddie mac port series 10 freddie mac https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47881
compass bank compass bank NA compass bankco compass bank NA NA compass bank foundation compass bank compass bank compass bank compass bank https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
american petroleum institute transamerican petroleum NA NA NA NA NA dickinson area chapter theamerican petroleum institute american petroleum institute transamerican petroleum transamerican petroleum american petroleum institute https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58868
portland general electric portland general electric NA NA NA portland general electric portland general electric employees beneficial association portland general electric portland general electric portland general electric portland general electric portland general electric https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58884
dla piper llp us NA NA NA NA NA NA dla piper foundation dla piper dla piper foundation dla piper foundation dla piper https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58891
allen overy NA NA NA NA NA NA NA allen overy allen overy allen overy allen overy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56651
sutherland asbill brennan sutherland asbill brennan NA NA NA NA NA NA sutherland asbill brennan sutherland asbill brennan sutherland asbill brennan sutherland asbill brennan https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58888
southern california edison southern california edison NA NA NA southern california edison southern california edison NA southern california edison southern california edison southern california edison southern california edison https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58893
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy atmos energy https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58895
u s senate NA NA NA NA NA NA NA carper senate carper senate carper senate carper senate https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56697
jones day jones day reavis pogue NA NA NA NA NA jones day foundation jones day jones day reavis pogue jones day reavis pogue jones day https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58970
risk management association esi risk management agency NA NA NA mutual risk management NA risk management associates rma credit risk management mutual risk management mutual risk management credit risk management https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56686
nixon peabody nixon peabody trust NA NA NA NA NA NA nixon peabody nixon peabody trust nixon peabody trust nixon peabody https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56689
new democrat coalition NA NA NA NA NA NA NA new democrat coalition new democrat coalition new democrat coalition new democrat coalition https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56699
pnc financial services pnc financial services NA NA NA pnc financial services pnc financial svcs NA pnc financial services pnc financial services pnc financial services pnc financial services https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56654
skadden arps skadden arps slate meagher flom NA NA NA NA NA skadden arps foundation diversity in legal profession skadden arps et al skadden arps slate meagher flom skadden arps slate meagher flom skadden arps et al https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56655
us chamber commerce NA NA NA NA NA NA portugal us chamber commerce us chamber commerce portugal us chamber commerce portugal us chamber commerce us chamber commerce https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56777
american bankers association NA NA NA NA NA NA american bankers association american bankers assn american bankers association american bankers association american bankers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56779
american bankers association NA NA NA NA NA NA american bankers association american bankers assn american bankers association american bankers association american bankers assn https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56780
# 4k
 paste("Compustat matches: ", sum(!is.na(d$compustat_resources_name)) )
## [1] "Compustat matches:  1996"
# 0
 paste("SEC matches: ", sum(!is.na(d$SEC_Institutions_name)))
## [1] "SEC matches:  4870"
# d %>% filter(!is.na(SEC_Institutions_name)) %>% dplyr::select(ends_with("name"))  %>% kablebox()

Example Comment URLs

#Example urls

d %>% group_by(Agency) %>% 
  slice(1) %>% 
  dplyr::select(docket_id, comment_url) %>% 
  kablebox()
Agency docket_id comment_url
CFPB CFPB-2016-0020 https://www.regulations.gov/comment/CFPB-2016-0020-0003
CFTC 1733 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61006
FDIC 3064-AD77 https://www.fdic.gov/regulations/laws/federal/2011/11c01ad77.pdf
FRS R-1405 https://www.federalreserve.gov/SECRS/2011/February/20110214/R-1405/R-1405_021011_65528_571156159750_1.pdf
NCUA Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
OCC OCC-2014-0029- https://www.regulations.gov/comment/OCC-2014-0029-0016
SEC S7-18-08;S7-18-08 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf

Participation by organization resources

Comparing public companies that did and did not comment on Dodd-Frank rules

FDIC Data

# FDIC DATA ARE UNIQUE TO CERT but not to RSSD 
 FDIC_resources %>% count(NAME,  CERT, sort = T)
## # A tibble: 27,597 × 3
##    NAME                                                               CERT     n
##    <chr>                                                             <dbl> <int>
##  1 102 Valley Bank                                                   17405     1
##  2 1880 Bank                                                          4829     1
##  3 1ST BANK                                                          16522     1
##  4 1ST Dakota Home Savings and Loan Association                      31475     1
##  5 1ST Federal Savings and Loan Association of Estherville and Emme… 29408     1
##  6 1ST Home Federal Savings and Loan Association of the Carolinas FA 28284     1
##  7 1ST Ohio Savings Bank, FSB                                        29158     1
##  8 1ST Savings of Louisiana                                          31663     1
##  9 1st Advantage Bank                                                57899     1
## 10 1st American State Bank of Minnesota                              15448     1
## # ℹ 27,587 more rows
FDIC_resources %>% kablebox()
index STNAME CERT DOCKET ACTIVE ADDRESS ASSET BKCLASS CHANGEC1 CHANGEC2 CHANGEC3 CHANGEC4 CHANGEC5 CHARTER CHRTAGNT CONSERVE CITY CLCODE CMSA_NO CMSA COUNTY DATEUPDT DENOVO DEP EFFDATE ENDEFYMD EQ ESTYMD FDICDBS FDICREGN FDICSUPV FED FED_RSSD FEDCHRTR FLDOFF IBA INACTIVE INSAGNT1 INSAGNT2 INSDATE INSTCRCD INSBIF INSCOML INSDIF INSFDIC INSSAIF INSSAVE MSA_NO MSA NAME NEWCERT OAKAR OTSDIST OTSREGNM PROCDATE QBPRCOML REGAGNT REPDTE RISDATE STCHRTR ROA ROAQ ROE ROEQ RUNDATE SASSER LAW_SASSER_FLG STALP STCNTY STNUM ZIP SUPRV_FD OCCDIST UNINUM ULTCERT CFPBEFFDTE CFPBENDDTE REGAGENT2 TE01N528 TE02N528 TE03N528 TE04N528 TE05N528 TE06N528 TE07N528 TE08N528 TE09N528 TE10N528 TE01N529 TE02N529 TE03N529 TE04N529 TE05N529 TE06N529 WEBADDR OFFICES CERTCONS PARCERT CITYHCR DEPDOM FORM31 HCTMULT INSTAG MUTUAL NAMEHCR NETINC NETINCQ OFFDOM OFFFOR OFFOA RSSDHCR STALPHCR STMULT SUBCHAPS ROAPTX ROAPTXQ TRUST SPECGRP SPECGRPN TRACT CSA CSA_NO CSA_FLG CBSA CBSA_NO CBSA_METRO_NAME CBSA_METRO CBSA_METRO_FLG CBSA_MICRO_FLG CBSA_DIV CBSA_DIV_NO CBSA_DIV_FLG CB
0 Connecticut 4 0 0 22 Main Street 48570 NM 223 0 0 0 0 0 STATE N Southington 21 0 NA Hartford 1990-10-04 0 38766 1982-02-01 1982-02-01 NA 1916-04-18 2 New York New York 1 573401 0 Hartford 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 3280 Hartford, CT The Southington Bank and Trust Company 16855 0 1 Northeast 1982-02-05 1 FDIC 1981-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N CT 9003 9 6489 2 1 1 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 4 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Hartford-West Hartford, CT 278 1 Hartford-West Hartford-East Hartford, CT 25540 Hartford-West Hartford-East Hartford, CT 25540 1 0 NA 0 0 NA
1 Connecticut 6 0 0 81 West Main Street 624655 NM 223 999 0 0 0 0 STATE N Waterbury 21 70 New York-Northern New Jersey-Long Island, NY-NJ-CT-PA New Haven 1995-09-07 0 493871 1978-12-31 1978-12-31 NA 1800-01-01 2 New York New York 1 148304 0 Hartford 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 8880 Waterbury, CT Colonial Bank of Waterbury 2511 0 1 Northeast 1979-01-08 1 FDIC 1978-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N CT 9009 9 6720 2 1 2 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 34 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA New York-Newark, NY-NJ-CT-PA 408 1 New Haven-Milford, CT 35300 New Haven-Milford, CT 35300 1 0 NA 0 0 NA
2 Maine 8 0 0 One City Center 1699404 SM 223 0 0 0 0 0 STATE N Portland 13 0 NA Cumberland 2000-11-17 0 1233344 2000-10-02 2000-10-02 NA 1933-11-20 2 New York New York 1 422406 0 Concord 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 6400 Portland, ME Fleet Bank of Maine 2558 0 1 Northeast 2000-11-17 1 FED 2000-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N ME 23005 23 4104 2 1 3 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 55 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Portland-Lewiston-South Portland, ME 438 1 Portland-South Portland, ME 38860 Portland-South Portland, ME 38860 1 0 NA 0 0 NA
3 Maine 9 9781 0 66 Main Street 539169 SM 223 0 0 0 0 0 STATE N Ellsworth 13 0 NA Hancock 2008-02-27 0 342440 2008-01-03 2008-01-03 NA 1907-01-01 2 New York New York 1 563907 0 Concord 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Union Trust Company 4255 0 1 Northeast 2008-02-27 1 FED 2007-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N ME 23009 23 4605 2 1 4 4255 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 13 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
4 Maine 10 0 0 8 Washington Street 55692 SM 223 0 0 0 0 0 STATE N Sanford 13 0 NA York 1990-10-04 0 48518 1981-07-01 1981-07-01 NA 1915-06-01 2 New York New York 1 112109 0 Concord 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Northeast Bank of Sanford 4267 0 1 Northeast 1981-07-06 1 FED 1981-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N ME 23031 23 4073 2 1 5 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 5 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Portland-Lewiston-South Portland, ME 438 1 Portland-South Portland, ME 38860 Portland-South Portland, ME 38860 1 0 NA 0 0 NA
5 Massachusetts 14 14278 1 1 Lincoln St. Fl 1 233542890 SM 0 0 0 0 0 0 STATE N Boston 13 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Suffolk 2013-10-30 0 188491041 2013-10-30 9999-12-31 21914880 1792-01-01 2 New York Washington 1 35301 0 South Boston 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 1120 Boston, MA-NH State Street Bank and Trust Company 0 0 1 Northeast 2013-10-30 1 FED 2017-03-31 2017-03-31 1 0.84 0.84 9.03 9.03 2017-06-29 0 N MA 25025 25 2111 16 1 6 14 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.statestreet.com 1 0 0 Boston 87490264 1 1 0 0 State Street Corporation 494573 494573 1 1 0 1111435 MA 0 0 0.96 0.96 1 1 International Specialization 1 Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Boston, MA 14454 1 0
6 Massachusetts 15 0 0 30 Court Street NA SM 223 999 0 0 0 0 STATE N Boston 13 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Suffolk 1995-09-28 0 NA 1971-12-30 1971-12-30 NA 1885-01-01 2 New York New York 1 70302 0 South Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1120 Boston, MA-NH United States Trust Company 18342 0 1 Northeast 1973-01-12 1 FED 1971-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25025 25 2108 2 1 7 18342 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Boston, MA 14454 1 NA
7 Massachusetts 18 0 0 1414 Massachusetts Avenue 1435310 NM 223 999 0 0 0 0 STATE N Cambridge 21 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Middlesex 1995-09-13 0 1368976 1991-10-24 1991-10-24 NA 1860-01-01 2 New York New York 1 852209 0 North Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1120 Boston, MA-NH BayBank Harvard Trust Company 23564 0 1 Northeast 1991-11-04 1 FDIC 1991-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25017 25 2139 2 1 8 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 26 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Cambridge-Newton-Framingham, MA 15764 1 NA
8 Massachusetts 20 0 0 10 North Main Street 346808 NM 223 0 0 0 0 0 STATE N Fall River 21 0 NA Bristol 1992-10-28 0 314112 1992-10-01 1992-10-01 NA 1887-03-16 2 New York New York 1 202402 0 South Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 6480 Providence-Fall River-Warwick, RI-MA Durfee Attleboro Bank 9711 0 1 Northeast 1992-10-28 1 FDIC 1992-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25005 25 2722 2 1 9 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 12 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Providence-Warwick, RI-MA 39300 Providence-Warwick, RI-MA 39300 1 0 NA 0 0 NA
9 Massachusetts 21 0 0 154 Main Street 153274 SM 223 999 0 0 0 0 STATE N Gloucester 13 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Essex 1995-10-06 0 140209 1986-06-27 1986-06-27 NA 1891-01-01 2 New York New York 1 658205 0 North Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1120 Boston, MA-NH Bank of New England - North Shore 2596 0 1 Northeast 1986-07-16 1 FED 1986-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25009 25 1930 2 1 10 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 6 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Cambridge-Newton-Framingham, MA 15764 1 NA
10 Massachusetts 22 0 0 324 Main Street 159727 NM 223 0 0 0 0 0 STATE N Greenfield 21 0 NA Franklin 1992-08-20 0 93609 1990-10-19 1990-10-19 NA 1849-05-24 2 New York New York 1 661205 0 Springfield Ma 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Shawmut Bank of Franklin County 19429 0 1 Northeast 1990-12-27 1 FDIC 1990-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25011 25 1301 2 1 11 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Springfield-Greenfield Town, MA 521 1 Greenfield Town, MA 24640 NA 0 0 1 NA 0 0 NA
11 Massachusetts 27 0 0 1495 Hancock Street 414795 NM 223 0 0 0 0 0 STATE N Quincy 21 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Norfolk 1990-10-04 0 387360 1986-06-27 1986-06-27 NA 1915-01-01 2 New York New York 1 889607 0 South Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1120 Boston, MA-NH Bank of New England - Hancock 2596 0 1 Northeast 1986-07-16 1 FDIC 1986-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25021 25 2169 2 1 13 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 16 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Boston, MA 14454 1 NA
12 Massachusetts 28 0 0 217 Essex Street 12474 NM 223 0 0 0 0 0 STATE N Salem 21 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Essex 2003-02-10 0 500 2002-11-22 2002-11-22 NA 1803-01-01 2 New York New York 1 372109 0 North Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1120 Boston, MA-NH Eastern Bank and Trust Company 32773 0 1 Northeast 2003-02-10 1 FDIC 2002-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25009 25 1970 2 1 14 32773 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Cambridge-Newton-Framingham, MA 15764 1 NA
13 Massachusetts 30 0 0 35 Church Street 23379 NM 223 0 0 0 0 0 STATE N Winchester 21 7 Boston-Worcester-Lawrence, MA-NH-ME-CT Middlesex 1990-10-04 0 20427 1981-10-10 1981-10-10 NA 1913-07-01 2 New York New York 1 633006 0 North Boston 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1120 Boston, MA-NH BayBank Winchester Trust Company 23564 0 1 Northeast 1981-10-30 1 FDIC 1981-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N MA 25017 25 1890 2 1 15 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Boston-Worcester-Providence, MA-RI-NH-CT 148 1 Boston-Cambridge-Newton, MA-NH 14460 Boston-Cambridge-Newton, MA-NH 14460 1 0 Cambridge-Newton-Framingham, MA 15764 1 NA
14 New Hampshire 31 0 0 160 Main Street 204423 NM 223 999 0 0 0 0 STATE N Littleton 21 0 NA Grafton 1990-10-04 0 186930 1989-10-01 1989-10-01 NA 1923-09-23 2 New York New York 1 146805 0 Concord 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Indian Head Bank North 19821 0 1 Northeast 1989-11-16 1 FDIC 1989-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N NH 33009 33 3561 2 1 16 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 9 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Claremont-Lebanon, NH-VT 17200 NA 0 0 1 NA 0 0 NA
15 Alabama 35 9177 1 100 North Gay Street 843447 SM 412 999 0 0 0 0 STATE N Auburn 13 0 NA Lee 2015-04-24 0 752442 2006-03-31 9999-12-31 85179 1907-01-03 5 Atlanta Atlanta 6 749635 0 Montgomery 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 580 Auburn-Opelika, AL AuburnBank 0 0 2 Southeast 2015-04-24 2 FED 2017-03-31 2017-03-31 1 0.91 0.91 9.07 9.07 2017-06-29 0 N AL 1081 1 36830 5 5 17 35 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.auburnbank.com 8 0 0 Auburn 752442 0 0 0 0 Auburn National Bancorporation, Inc.  1917 1917 9 0 0 1129533 AL 0 0 1.26 1.26 0 4 Commercial Lending Specialization 0 Columbus-Auburn-Opelika, GA-AL 194 1 Auburn-Opelika, AL 12220 Auburn-Opelika, AL 12220 1 0 NA 0 0 1
16 Alabama 36 0 0 17 North Court Square 56420 NM 223 0 0 0 0 0 STATE N Abbeville 21 0 NA Henry 1990-10-04 0 49468 1988-05-06 1988-05-06 NA 1931-08-15 5 Atlanta Atlanta 6 859637 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Bank of the South 77 0 2 Southeast 1988-06-13 2 FDIC 1988-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1067 1 36310 5 5 18 77 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Dothan-Enterprise-Ozark, AL 222 1 Dothan, AL 20020 Dothan, AL 20020 1 0 NA 0 0 NA
17 Alabama 37 0 0 2608 Schuler Avenue 61089 NM 223 0 0 0 0 0 STATE N Gadsden 21 0 NA Etowah 1990-10-04 0 53770 1986-12-31 1986-12-31 NA 1922-10-01 5 Atlanta Atlanta 6 629438 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2880 Gadsden, AL Alabama City Bank of Gadsden, Alabama 73 0 2 Southeast 1987-02-11 2 FDIC 1986-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1055 1 35904 5 5 19 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Gadsden, AL 23460 Gadsden, AL 23460 1 0 NA 0 0 NA
18 Alabama 38 0 0 923 Attalla Boulevard 63927 NM 223 999 0 0 0 0 STATE N Attalla 21 0 NA Etowah 1998-04-11 0 57645 1991-01-01 1991-01-01 NA 1913-03-20 5 Atlanta Atlanta 6 672537 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2880 Gadsden, AL The Exchange Bank, Attalla, Alabama 54 0 2 Southeast 1991-04-06 2 FDIC 1990-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1055 1 35954 5 5 20 54 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Gadsden, AL 23460 Gadsden, AL 23460 1 0 NA 0 0 NA
19 Alabama 39 14095 1 216 North Walnut Avenue 278881 NM 412 0 0 0 0 0 STATE N Demopolis 21 0 NA Marengo 2006-11-03 0 239242 2006-03-31 9999-12-31 29883 1870-01-01 5 Atlanta Atlanta 6 430036 0 Montgomery 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Robertson Banking Company 0 0 2 Southeast 2006-11-03 2 FDIC 2017-03-31 2017-03-31 1 1.46 1.46 13.61 13.61 2017-06-29 0 N AL 1091 1 36732 5 5 21 39 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.robertsonbanking.com 6 0 0 Demopolis 239242 0 0 0 0 Rbc, Inc.  1001 1001 6 0 0 2526755 AL 0 1 1.49 1.49 1 4 Commercial Lending Specialization 1 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
20 Alabama 40 0 0 801 East Broad Street 43800 NM 213 999 0 0 0 0 STATE N Gadsden 21 0 NA Etowah 1981-01-07 0 41283 1981-01-02 1981-01-02 NA 1929-10-11 5 Atlanta Atlanta 6 842282 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2880 Gadsden, AL East Gadsden Bank 14792 0 2 Southeast 1981-01-07 2 FDIC 1980-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1055 1 35903 5 5 22 19048 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Gadsden, AL 23460 Gadsden, AL 23460 1 0 NA 0 0 NA
21 Alabama 41 14012 1 801 13th Street 175033 NM 999 412 0 0 0 0 STATE N Phenix City 21 0 NA Russell 2015-08-11 0 137226 2006-03-31 9999-12-31 25323 1904-05-04 5 Atlanta Atlanta 6 432432 0 Montgomery 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 1800 Columbus, GA-AL Phenix-Girard Bank 0 0 2 Southeast 2015-08-11 2 FDIC 2017-03-31 2017-03-31 1 1.12 1.12 7.90 7.90 2017-06-29 0 N AL 1113 1 36867 5 5 23 41 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.phenix-girard.com 4 0 0 Phenix City 137226 0 0 0 0 Phenix-Girard Bancshares, Inc.  490 490 4 0 0 2013246 AL 0 1 1.21 1.21 1 4 Commercial Lending Specialization 0 Columbus-Auburn-Opelika, GA-AL 194 1 Columbus, GA-AL 17980 Columbus, GA-AL 17980 1 0 NA 0 0 1
22 Alabama 42 0 0 U.S. Highway 231 North & 12th Avenue 32225 NM 223 0 0 0 0 0 STATE N Arab 21 0 NA Marshall 1990-10-04 0 29228 1983-05-27 1983-05-27 NA 1921-01-01 5 Atlanta Atlanta 6 33437 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Bank of Arab 2782 0 2 Southeast 1983-06-02 2 FDIC 1983-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1095 1 35016 5 5 24 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Huntsville-Decatur-Albertville, AL 290 1 Albertville, AL 10700 NA 0 0 1 NA 0 0 NA
23 Alabama 43 0 0 Depot Street 12825 NM 223 0 0 0 0 0 STATE N Berry 21 0 NA Fayette 2002-05-20 0 11285 2002-04-01 2002-04-01 NA 1911-01-01 5 Atlanta Atlanta 6 754031 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Bank of Berry 22271 0 2 Southeast 2002-05-20 2 FDIC 2002-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1057 1 35546 5 5 25 22271 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
24 Alabama 45 11488 0 510 East Laurel Street 173273 NM 223 0 0 0 0 0 STATE N Scottsboro 21 0 NA Jackson 2000-02-02 0 145720 1999-11-05 1999-11-05 NA 1909-01-01 5 Atlanta Atlanta 6 230731 0 Shelby 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 0 NA Jacobs Bank 12368 1 2 Southeast 2000-02-02 2 FDIC 1999-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1071 1 35768 5 5 26 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 7 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Chattanooga-Cleveland-Dalton, TN-GA-AL 174 1 Scottsboro, AL 42460 NA 0 0 1 NA 0 0 NA
25 Alabama 46 0 1 900 Second Avenue, Sw 278248 NM 660 0 0 0 0 0 STATE N Cullman 21 0 NA Cullman 2011-02-24 0 251476 2011-02-24 9999-12-31 25559 1907-01-01 5 Atlanta Atlanta 6 113937 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Merchants Bank of Alabama 0 0 2 Southeast 2011-02-24 2 FDIC 2017-03-31 2017-03-31 1 0.75 0.75 8.13 8.13 2017-06-29 0 N AL 1043 1 35055 5 5 27 46 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.merchantsbankal.com 5 0 0 Cullman 251476 0 0 0 0 Merchants Financial Services, Inc.  513 513 5 0 0 1082955 AL 0 0 1.07 1.07 0 8 All Other Specialization < 1 Billion 0 Birmingham-Hoover-Talladega, AL 142 1 Cullman, AL 18980 NA 0 0 1 NA 0 0 1
26 Alabama 47 16141 1 819 20th St 380746 NM 660 0 0 0 0 0 STATE N Haleyville 21 0 NA Winston 2011-02-24 0 302281 2011-02-24 9999-12-31 51499 1906-01-06 5 Atlanta Atlanta 6 390336 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Traders & Farmers Bank 0 0 2 Southeast 2011-02-24 2 FDIC 2017-03-31 2017-03-31 1 0.63 0.63 4.66 4.66 2017-06-29 0 N AL 1133 1 35565 5 5 28 47 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.tradersandfarmersbank.com 7 0 0 Haleyville 302281 0 0 0 0 Traders & Farmers Bancshares, Inc.  593 593 7 0 0 3467305 AL 0 0 0.73 0.73 0 8 All Other Specialization < 1 Billion 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
27 Alabama 48 0 0 Main Street 7741 NM 223 0 0 0 0 0 STATE N Georgiana 21 0 NA Butler 1999-05-05 0 7097 1976-04-30 1976-04-30 NA 1931-01-01 5 Atlanta Atlanta 6 569338 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Citizens Bank of Georgiana 2802 0 2 Southeast 1990-01-01 2 FDIC 1976-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1013 1 36033 5 5 29 12441 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
28 Alabama 49 0 1 146 West Front Street 61435 NM 412 0 0 0 0 0 STATE N Evergreen 21 0 NA Conecuh 2011-05-06 0 54209 2006-03-31 9999-12-31 6999 1932-09-01 5 Atlanta Atlanta 6 560438 0 Pensacola 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Bank of Evergreen 0 0 2 Southeast 2011-05-06 2 FDIC 2017-03-31 2017-03-31 1 0.96 0.96 8.78 8.78 2017-06-29 0 N AL 1035 1 36401 5 5 30 49 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.thebankofevergreen.com 1 0 0 NA 54209 0 0 0 0 NA 151 151 1 0 0 0 NA 0 0 1.49 1.49 0 8 All Other Specialization < 1 Billion 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
29 Alabama 50 13450 1 200 4th Avenue Sw 143583 NM 810 0 0 0 0 0 STATE N Red Bay 21 0 NA Franklin 2012-01-11 0 125870 2012-01-01 9999-12-31 14865 1908-03-17 5 Atlanta Atlanta 6 470032 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Community Spirit Bank 0 0 2 Southeast 2012-01-11 2 FDIC 2017-03-31 2017-03-31 1 0.78 0.78 7.53 7.53 2017-06-29 0 N AL 1059 1 35582 5 5 31 50 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.communityspiritbank.com 5 0 0 Red Bay 125870 0 0 0 0 Independent Bancshares, Inc. Employee Stock Ownership Plan 278 278 5 0 0 3587294 AL 1 0 1.08 1.08 0 8 All Other Specialization < 1 Billion 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
30 Alabama 51 14338 1 44825 Highway 17 143537 NM 660 0 0 0 0 0 STATE N Vernon 21 0 NA Lamar 2011-02-24 0 118534 2011-02-24 9999-12-31 23906 1911-11-11 5 Atlanta Atlanta 6 382537 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA The Bank of Vernon 0 0 2 Southeast 2011-02-24 2 FDIC 2017-03-31 2017-03-31 1 0.47 0.47 2.80 2.80 2017-06-29 0 N AL 1075 1 35592 5 5 32 51 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.bankofvernon.com 3 0 0 Vernon 118534 0 0 0 0 First Vernon Bancshares, Inc.  167 167 2 0 0 1139998 AL 0 0 0.72 0.72 0 4 Commercial Lending Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
31 Alabama 52 12748 1 236 Bankhead Highway 222318 NM 660 520 0 0 0 0 STATE N Winfield 21 0 NA Marion 2011-02-24 0 146236 2011-02-24 9999-12-31 49782 1920-05-22 5 Atlanta Atlanta 6 293437 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA The Citizens Bank of Winfield 0 0 2 Southeast 2011-02-24 2 FDIC 2017-03-31 2017-03-31 1 1.64 1.64 7.26 7.26 2017-06-29 0 N AL 1093 1 35594 5 5 33 52 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.cbwinfield.com 1 0 0 Winfield 146236 0 0 0 0 Citizens Bancorp Of Winfield, Inc.  888 888 1 0 0 1833616 AL 0 0 2.16 2.16 0 7 Other Specialized Lending < 1 Billion 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
32 Alabama 53 15766 0 109 East Church Street 160002 NM 223 0 0 0 0 0 STATE N Columbia 21 0 NA Houston 2005-05-03 0 144256 2005-04-13 2005-04-13 NA 1912-10-21 5 Atlanta Atlanta 6 190732 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2180 Dothan, AL Peoples Community Bank 21292 0 2 Southeast 2005-05-03 2 FDIC 2005-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1069 1 36319 5 5 34 21292 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 6 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Dothan-Enterprise-Ozark, AL 222 1 Dothan, AL 20020 Dothan, AL 20020 1 0 NA 0 0 NA
33 Alabama 54 9285 1 Sixth And Blount Streets 285319 NM 660 0 0 0 0 0 STATE N Altoona 21 0 NA Etowah 2011-02-24 0 248516 2011-02-24 9999-12-31 34212 1909-03-10 5 Atlanta Atlanta 6 672537 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 2880 Gadsden, AL The Exchange Bank of Alabama 0 0 2 Southeast 2011-02-24 2 FDIC 2017-03-31 2017-03-31 1 0.64 0.64 5.28 5.28 2017-06-29 0 N AL 1055 1 35952 5 5 35 54 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.exba.com 5 0 0 Altoona 248516 0 0 0 0 Gadsden Corporation, The 450 450 5 0 0 1079067 AL 0 0 0.98 0.98 0 4 Commercial Lending Specialization 0 NA NA 0 Gadsden, AL 23460 Gadsden, AL 23460 1 0 NA 0 0 1
34 Alabama 55 0 0 200 Church Street 73792 NM 223 999 0 0 0 0 STATE N Andalusia 21 0 NA Covington 1990-10-04 0 65869 1988-06-18 1988-06-18 NA 1933-07-01 5 Atlanta Atlanta 6 693082 0 Pensacola 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA First Alabama Bank of Covington County 12368 0 2 Southeast 1988-07-07 2 FDIC 1988-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1039 1 36420 5 5 36 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
35 Alabama 56 0 0 101 Jefferson Street 131453 NM 223 0 0 0 0 0 STATE N Alexander City 21 0 NA Tallapoosa 1995-01-27 0 117240 1995-01-13 1995-01-13 NA 1906-03-20 5 Atlanta Atlanta 6 318237 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA SouthTrust Bank of Central Alabama 849 0 2 Southeast 1995-01-27 2 FDIC 1994-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1123 1 35010 5 5 37 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 6 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
36 Alabama 57 15670 0 Main And Liberty Streets 569546 NM 223 0 0 0 0 0 STATE N Blountsville 21 0 NA Blount 2006-11-21 0 442259 2006-11-07 2006-11-07 NA 1923-07-23 5 Atlanta Atlanta 6 594134 0 Shelby 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 1000 Birmingham, AL Community Bank 17750 0 2 Southeast 2006-11-21 2 FDIC 2006-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1009 1 35031 5 5 38 4999 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 19 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 NA
37 Alabama 58 13590 1 200 East Nashville Avenue 572310 NM 660 660 0 0 0 0 STATE N Atmore 21 0 NA Escambia 2015-01-29 0 519744 2012-12-21 9999-12-31 48834 1904-01-04 5 Atlanta Atlanta 6 994435 0 Pensacola 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA United Bank 0 0 2 Southeast 2015-01-29 2 FDIC 2017-03-31 2017-03-31 1 0.78 0.78 9.11 9.11 2017-06-29 0 N AL 1053 1 36502 5 5 39 58 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.unitedbank.com 19 0 0 Atmore 519744 0 0 0 0 United Bancorporation Of Alabama, Inc.  1101 1101 19 0 0 1083895 AL 1 0 1.10 1.10 0 4 Commercial Lending Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
38 Alabama 59 0 0 515 South Commerce Street 172397 NM 223 0 0 0 0 0 STATE N Geneva 21 0 NA Geneva 2013-01-09 0 143109 2013-01-01 2013-01-01 NA 1901-01-01 5 Atlanta Atlanta 6 447034 0 Montgomery 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA The Citizens Bank 110 0 2 Southeast 2013-01-09 2 FDIC 2012-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1061 1 36340 5 5 40 110 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Dothan-Enterprise-Ozark, AL 222 1 Dothan, AL 20020 Dothan, AL 20020 1 0 NA 0 0 NA
39 Alabama 60 11765 0 227 Belleville Avenue 117230 NM 223 0 0 0 0 0 STATE N Brewton 21 0 NA Escambia 2004-01-22 0 98586 2003-11-01 2003-11-01 NA 1912-02-05 5 Atlanta Atlanta 6 462738 0 Pensacola 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA BankTrust of Brewton 26607 0 2 Southeast 2004-01-22 2 FDIC 2003-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1053 1 36426 5 5 41 4988 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
40 Alabama 61 0 0 1200 Lakeshore Boulevard 20843 NM 223 0 0 0 0 0 STATE N Florala 21 0 NA Covington 1990-10-04 0 17599 1982-09-30 1982-09-30 NA 1904-01-01 5 Atlanta Atlanta 6 562535 0 Pensacola 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Bank of Florala 2822 0 2 Southeast 1982-10-27 2 FDIC 1982-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1039 1 36442 5 5 42 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
41 Alabama 63 0 0 First Avenue And Main Street 21876 NM 223 0 0 0 0 0 STATE N Parrish 21 0 NA Walker 2002-05-23 0 18772 2002-05-09 2002-05-09 NA 1919-05-19 5 Atlanta Atlanta 6 521934 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Bank of Parrish 22271 0 2 Southeast 2002-05-23 2 FDIC 2002-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1127 1 35580 5 5 43 22271 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 NA
42 Alabama 64 0 0 548 Main Street 40564 NM 223 999 0 0 0 0 STATE N Roanoke 21 0 NA Randolph 2000-03-14 0 35910 1998-10-19 1998-10-19 NA 1931-05-12 5 Atlanta Atlanta 6 530534 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Commercial Bank of Roanoke, Alabama 17750 0 2 Southeast 1999-02-03 2 FDIC 1998-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1111 1 36274 5 5 44 4999 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
43 Alabama 65 0 0 Main And Robinson Streets 10626 NM 223 0 0 0 0 0 STATE N Springville 21 0 NA St. Clair 1991-03-07 0 9129 1981-12-31 1981-12-31 NA 1907-12-01 5 Atlanta Atlanta 6 246536 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 1000 Birmingham, AL Central Bank of St. Clair County 19048 0 2 Southeast 1982-01-28 2 FDIC 1981-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1115 1 35146 5 5 45 19048 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 NA
44 Alabama 66 0 0 Highway 31 20888 NM 223 0 0 0 0 0 STATE N Thorsby 21 0 NA Chilton 1991-03-07 0 18465 1985-09-21 1985-09-21 NA 1919-10-19 5 Atlanta Atlanta 6 254287 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA First Alabama Bank of Chilton County 12368 0 2 Southeast 1985-10-23 2 FDIC 1985-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1021 1 35171 5 5 46 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 NA
45 Alabama 67 0 0 104 South Elm Street 15864 NM 223 0 0 0 0 0 STATE N Tuskegee 21 0 NA Macon 1990-10-04 0 14212 1985-02-08 1985-02-08 NA 1933-09-25 5 Atlanta Atlanta 6 327136 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA SouthTrust Bank of Tuskegee 21154 0 2 Southeast 1985-05-22 2 FDIC 1984-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1087 1 36083 5 5 47 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
46 Alabama 68 10089 0 9411 Al Highway 22 53934 NM 223 0 0 0 0 0 STATE N Maplesville 21 0 NA Chilton 2014-03-27 0 45920 2014-02-28 2014-02-28 NA 1919-09-19 5 Atlanta Atlanta 6 572338 0 Shelby 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Peachtree Bank 2124 0 2 Southeast 2014-03-27 2 FDIC 2013-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1021 1 36750 5 5 48 2124 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 NA
47 Alabama 69 0 0 South Forest Avenue 31534 NM 223 0 0 0 0 0 STATE N Luverne 21 0 NA Crenshaw 1990-10-04 0 27208 1986-04-21 1986-04-21 NA 1933-06-03 5 Atlanta Atlanta 6 571836 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Luverne Bank & Trust Company 19469 0 2 Southeast 1986-07-15 2 FDIC 1986-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1041 1 36049 5 5 49 9846 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
48 Alabama 70 0 1 2013 Highway 21 Bypass 64670 NM 0 0 0 0 0 0 STATE N Monroeville 21 0 NA Monroe 2014-01-15 0 55339 2013-12-20 9999-12-31 9250 1907-08-23 5 Atlanta Atlanta 6 42037 0 Montgomery 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Peoples Exchange Bank of Monroe County 0 0 2 Southeast 2014-01-15 2 FDIC 2017-03-31 2017-03-31 1 0.22 0.22 1.52 1.52 2017-06-29 0 N AL 1099 1 36460 5 5 50 70 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.pebmc.com 1 0 0 Monroeville 55339 0 0 0 0 Peoples Exchange Bancshares, Inc.  35 35 1 0 0 1138870 AL 0 0 -0.24 -0.24 0 4 Commercial Lending Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
49 Alabama 71 0 0 106 Mill Street 40412 NM 223 0 0 0 0 0 STATE N Cordova 21 0 NA Walker 1991-03-07 0 38827 1985-05-25 1985-05-25 NA 1923-01-01 5 Atlanta Atlanta 6 603830 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA First Alabama Bank of Walker County 12368 0 2 Southeast 1985-07-10 2 FDIC 1985-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1127 1 35550 5 5 51 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 NA
50 Alabama 72 9282 1 11025 Hwy 25 257971 SM 660 0 0 0 0 0 STATE N Calera 13 0 NA Shelby 2011-02-24 0 225753 2011-02-24 9999-12-31 28833 1916-02-05 5 Atlanta Atlanta 6 353238 0 Shelby 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 1000 Birmingham, AL Central State Bank 0 0 2 Southeast 2011-02-24 2 FED 2017-03-31 2017-03-31 1 1.31 1.31 11.53 11.53 2017-06-29 0 N AL 1117 1 35040 5 5 52 72 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.centralstatebank.com 5 0 0 Calera 225753 0 0 0 0 Central State Bancorporation 822 822 5 0 0 1084593 AL 0 1 1.39 1.39 0 4 Commercial Lending Specialization 0 Birmingham-Hoover-Talladega, AL 142 1 Birmingham-Hoover, AL 13820 Birmingham-Hoover, AL 13820 1 0 NA 0 0 1
51 Alabama 73 0 0 250 South Seventh Street 269047 N 223 0 0 0 0 14495 OCC N Gadsden 3 0 NA Etowah 1995-01-27 0 223208 1995-01-13 1995-01-13 NA 1906-07-01 5 Atlanta Atlanta 6 809735 1 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2880 Gadsden, AL SouthTrust Bank of Etowah County, National Association 849 0 2 Southeast 1995-01-27 2 OCC 1994-12-31 2017-03-31 0 NA NA NA NA 2017-06-29 0 N AL 1055 1 35901 5 5 53 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 5 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Gadsden, AL 23460 Gadsden, AL 23460 1 0 NA 0 0 NA
52 Alabama 74 10570 0 200 North Main Street 53878 SM 223 0 0 0 0 0 STATE N Brundidge 13 0 NA Pike 1995-04-25 0 46182 1995-04-01 1995-04-01 NA 1900-08-04 5 Atlanta Atlanta 6 535632 0 Montgomery 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Brundidge Banking Company, Inc.  9609 0 2 Southeast 1995-04-25 2 FED 1994-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1109 1 36010 5 5 54 9846 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Troy, AL 45980 NA 0 0 1 NA 0 0 NA
53 Alabama 75 0 0 201 West Green Street 58678 N 223 0 0 0 0 15073 OCC N Athens 3 0 NA Limestone 1990-10-04 0 51120 1985-12-14 1985-12-14 NA 1927-10-03 5 Atlanta Atlanta 6 992338 1 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 3440 Huntsville, AL First Alabama Bank of Athens, N. A. 12368 0 2 Southeast 1986-02-11 2 OCC 1985-09-30 2017-03-31 0 NA NA NA NA 2017-06-29 0 N AL 1083 1 35611 5 5 55 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Huntsville-Decatur-Albertville, AL 290 1 Huntsville, AL 26620 Huntsville, AL 26620 1 0 NA 0 0 NA
54 Alabama 76 0 0 Main Street 11896 NM 211 999 0 0 0 0 STATE N Collinsville 21 0 NA De Kalb 1992-11-13 0 11899 1987-04-22 1987-04-22 NA 1919-09-30 5 Atlanta Atlanta 6 191234 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Peoples Bank 20429 0 2 Southeast 1987-04-29 2 FDIC 1987-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1049 1 35961 5 5 56 20429 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
55 Alabama 77 10489 1 3251 Ross Clark Circle 170786 NM 0 412 0 0 0 0 STATE N Dothan 21 0 NA Houston 2006-11-03 0 135355 2006-03-31 9999-12-31 35075 1928-01-01 5 Atlanta Atlanta 6 194936 0 Montgomery 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 2180 Dothan, AL BankSouth 0 0 2 Southeast 2006-11-03 2 FDIC 2017-03-31 2017-03-31 1 1.11 1.11 5.43 5.43 2017-06-29 0 N AL 1069 1 36303 5 5 57 77 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 0 0 Dothan 135355 0 0 0 0 Bancsouth Corporation 472 472 2 0 0 1084061 AL 0 1 1.20 1.20 0 4 Commercial Lending Specialization 0 Dothan-Enterprise-Ozark, AL 222 1 Dothan, AL 20020 Dothan, AL 20020 1 0 NA 0 0 1
56 Alabama 78 0 0 531 Gunter Avenue 28898 NM 223 0 0 0 0 0 STATE N Guntersville 21 0 NA Marshall 1990-10-04 0 25867 1985-05-25 1985-05-25 NA 1909-01-01 5 Atlanta Atlanta 6 636687 0 Shelby 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA First Alabama Bank of Guntersville 12368 0 2 Southeast 1985-07-10 2 FDIC 1985-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AL 1095 1 35976 5 5 58 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Huntsville-Decatur-Albertville, AL 290 1 Albertville, AL 10700 NA 0 0 1 NA 0 0 NA
57 Arkansas 79 0 0 202 North Main Street 31122 NM 223 0 0 0 0 0 STATE N Weiner 21 0 NA Poinsett 1995-03-08 0 27934 1995-03-01 1995-03-01 NA 1909-04-09 13 Dallas Dallas 8 844044 0 Memphis 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Bank of Weiner 84 0 4 Western 1995-03-08 5 FDIC 1994-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5111 5 72479 13 5 59 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jonesboro-Paragould, AR 308 1 Jonesboro, AR 27860 Jonesboro, AR 27860 1 0 NA 0 0 NA
58 Arkansas 80 10289 0 East Page Avenue And Ash Street 21931 NM 223 0 0 0 0 0 STATE N Malvern 21 0 NA Hot Spring 1998-08-12 0 0 1998-07-01 1998-07-01 NA 1889-06-24 13 Dallas Kansas City 8 904144 0 Little Rock 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 0 NA Horizon Bank 33854 1 4 Western 1998-08-12 5 FDIC 1998-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5059 5 72104 11 5 60 6548 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Hot Springs-Malvern, AR 284 1 Malvern, AR 31680 NA 0 0 1 NA 0 0 NA
59 Arkansas 81 13922 1 201 South Main Street 134557 SM 412 0 0 0 0 0 STATE N Warren 13 0 NA Bradley 2006-11-03 0 107209 2006-03-31 9999-12-31 21125 1901-12-31 13 Dallas Dallas 8 748441 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Warren Bank and Trust Company 0 0 4 Western 2006-11-03 5 FED 2017-03-31 2017-03-31 1 0.96 0.96 6.17 6.17 2017-06-29 0 N AR 5011 5 71671 13 5 61 81 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.warrenbanktrust.com 4 0 0 NA 107209 0 0 0 0 NA 319 319 4 0 0 0 NA 0 1 0.96 0.96 1 7 Other Specialized Lending < 1 Billion 1 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
60 Arkansas 82 9290 0 Main And Washington Streets 283249 NM 223 0 0 0 0 0 STATE N Jonesboro 21 0 NA Craighead 1997-09-02 0 188711 1997-08-15 1997-08-15 NA 1919-07-25 13 Dallas Atlanta 8 285441 0 Memphis 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 3700 Jonesboro, AR Boatmen’s Bank of Northeast Arkansas 1032 1 4 Western 1997-09-02 5 FDIC 1997-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5031 5 72401 5 5 62 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 6 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jonesboro-Paragould, AR 308 1 Jonesboro, AR 27860 Jonesboro, AR 27860 1 0 NA 0 0 NA
61 Arkansas 83 14457 0 300 North Vine Street 119311 SM 223 999 0 0 0 0 STATE N Harrison 13 0 NA Boone 1998-10-29 0 108921 1998-09-24 1998-09-24 NA 1931-11-01 13 Dallas Atlanta 8 267148 0 Little Rock 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA The Security Bank 12368 0 4 Western 1998-10-29 5 FED 1998-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5009 5 72601 5 5 63 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Harrison, AR 25460 NA 0 0 1 NA 0 0 NA
62 Arkansas 84 14043 0 300 South Church Street 712107 NM 223 0 0 0 0 0 STATE N Jonesboro 21 0 NA Craighead 1998-01-24 0 520764 1998-01-01 1998-01-01 NA 1932-01-01 13 Dallas Dallas 8 414241 0 Memphis 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 3700 Jonesboro, AR Union Planters Bank of Northeast Arkansas 4979 1 4 Western 1998-01-22 5 FDIC 1997-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5031 5 72401 13 5 64 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 20 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jonesboro-Paragould, AR 308 1 Jonesboro, AR 27860 Jonesboro, AR 27860 1 0 NA 0 0 NA
63 Arkansas 85 0 0 101 Public Square 27378 NM 240 510 410 0 0 0 STATE N Kingston 21 0 NA Madison 2003-11-04 0 24705 2003-09-30 2003-09-30 NA 1911-04-07 13 Dallas Dallas 8 538642 0 Little Rock 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Madison Bank and Trust 0 0 4 Western 2003-11-04 5 FDIC 2003-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5087 5 72742 13 5 65 85 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fayetteville-Springdale-Rogers, AR-MO 22220 Fayetteville-Springdale-Rogers, AR-MO 22220 1 0 NA 0 0 NA
64 Arkansas 86 0 0 210 Frisco Street 31748 NM 223 0 0 0 0 0 STATE N Marked Tree 21 0 NA Poinsett 2003-05-07 0 27620 2003-04-30 2003-04-30 NA 1932-03-10 13 Dallas Dallas 8 910145 0 Memphis 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Marked Tree Bank 33538 0 4 Western 2003-05-07 5 FDIC 2003-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5111 5 72365 13 5 66 28100 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jonesboro-Paragould, AR 308 1 Jonesboro, AR 27860 Jonesboro, AR 27860 1 0 NA 0 0 NA
65 Arkansas 87 0 0 Spruce Street 35463 SM 223 0 0 0 0 0 STATE N Lewisville 13 0 NA Lafayette 1999-04-22 0 32112 1999-04-08 1999-04-08 NA 1911-01-01 13 Dallas Dallas 8 294041 0 Shreveport 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Peoples Bank and Loan Co.  3876 0 4 Western 1999-04-22 5 FED 1999-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5073 5 71845 13 5 67 11813 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
66 Arkansas 88 10660 1 302 E Main 420436 NM 510 0 0 0 0 0 STATE N Hampton 21 0 NA Calhoun 2016-05-02 0 353988 2016-04-04 9999-12-31 38462 1907-10-08 13 Dallas Dallas 8 329345 0 Shreveport 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Generations Bank 0 0 4 Western 2016-05-02 5 FDIC 2017-03-31 2017-03-31 1 0.77 0.77 8.42 8.42 2017-06-29 0 N AR 5013 5 71744 13 5 68 88 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.mygenerations.bank 10 0 0 Camden 353988 0 0 0 0 Harrell Bancshares, Inc.  798 798 10 0 0 2352196 AR 0 0 1.11 1.11 0 4 Commercial Lending Specialization 0 NA NA 0 Camden, AR 15780 NA 0 0 1 NA 0 0 1
67 Arkansas 89 10291 1 3878 North Crossover Road, Suite 20 545078 NM 810 0 0 0 0 0 STATE N Fayetteville 21 0 NA Washington 2007-05-09 0 425465 2007-04-09 9999-12-31 63881 1933-08-18 13 Dallas Dallas 8 3350724 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 2580 Fayetteville-Springdale-Rogers, AR Signature Bank of Arkansas 0 0 4 Western 2007-05-09 5 FDIC 2017-03-31 2017-03-31 1 0.55 0.55 4.58 4.58 2017-06-29 0 N AR 5143 5 72703 13 5 69 89 NA NA NA NA NA NA NA NA NA NA NA NA NA Bank of Brinkley NA NA NA NA NA http://www.sbofa.com 5 0 0 Fayetteville 425465 0 0 0 0 White River Bancshares Company 730 730 5 0 0 3306589 AR 0 0 0.88 0.88 1 4 Commercial Lending Specialization 0 NA NA 0 Fayetteville-Springdale-Rogers, AR-MO 22220 Fayetteville-Springdale-Rogers, AR-MO 22220 1 0 NA 0 0 1
68 Arkansas 90 12628 1 212 West Gaines Street 193554 SM 470 430 310 0 0 0 STATE N Monticello 13 0 NA Drew 2013-12-11 0 175420 2013-12-11 9999-12-31 17621 1913-01-01 13 Dallas Dallas 8 23643 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Commercial Bank & Trust Company 0 0 4 Western 2013-12-11 5 FED 2017-03-31 2017-03-31 1 1.44 1.44 16.57 16.57 2017-06-29 0 N AR 5043 5 71655 13 5 70 90 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.commercial-bank.net 5 0 0 Monticello 175420 0 0 0 0 Drew Bancshares, Inc.  699 699 5 0 0 1098198 AR 0 1 1.44 1.44 1 4 Commercial Lending Specialization 1 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
69 Arkansas 91 0 0 311 Main Street 66336 SM 211 0 0 0 0 0 STATE N Mulberry 13 0 NA Crawford 2016-09-26 0 64713 2016-09-23 2016-09-23 NA 1902-03-04 13 Dallas Dallas 8 28349 0 Little Rock 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 2720 Fort Smith, AR-OK Allied Bank 33470 0 4 Western 2016-09-26 5 FED 2016-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5033 5 72947 13 5 71 33470 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 6 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fort Smith, AR-OK 22900 Fort Smith, AR-OK 22900 1 0 NA 0 0 NA
70 Arkansas 92 15840 0 1853 Highway 165 South 435068 NM 223 0 0 0 0 0 STATE N Parkdale 21 0 NA Ashley 2014-10-27 0 344654 2014-10-25 2014-10-25 NA 1910-02-01 13 Dallas Dallas 8 914349 0 Little Rock 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Delta Trust & Bank 3890 0 4 Western 2014-10-27 5 FDIC 2014-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5003 5 71661 13 5 72 3890 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 10 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
71 Arkansas 93 12630 1 Commerce And Main Streets 58686 NM 412 0 0 0 0 0 STATE N Sparkman 21 0 NA Dallas 2006-11-03 0 50555 2006-03-31 9999-12-31 5072 1916-01-01 13 Dallas Dallas 8 977045 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Riverside Bank 0 0 4 Western 2006-11-03 5 FDIC 2017-03-31 2017-03-31 1 2.03 2.03 22.88 22.88 2017-06-29 0 N AR 5039 5 71763 13 5 73 93 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.riversidebanc.com 2 0 0 Little Rock 50555 0 0 0 0 Riverside Bancshares, Inc 298 298 2 0 0 2155342 AR 0 1 2.03 2.03 0 5 Mortgage Lending Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
72 Arkansas 94 0 1 104 S Main Street 113854 SM 470 430 310 0 0 0 STATE N Warren 13 0 NA Bradley 2014-02-07 0 101648 2014-02-03 9999-12-31 12009 1890-01-01 13 Dallas Dallas 8 843542 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA First State Bank of Warren 0 0 4 Western 2014-02-07 5 FED 2017-03-31 2017-03-31 1 0.54 0.54 5.06 5.06 2017-06-29 0 N AR 5011 5 71671 13 5 74 94 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.firststatewarren.com 4 0 0 Warren 101648 0 0 0 0 Bradley Bancshares, Inc.  151 151 4 0 0 1097463 AR 0 0 0.54 0.54 1 7 Other Specialized Lending < 1 Billion 1 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
73 Arkansas 95 12148 0 100 East Peach Street 116593 SM 223 0 0 0 0 0 STATE N El Dorado 13 0 NA Union 1998-09-10 0 99541 1998-08-13 1998-08-13 NA 1933-01-01 13 Dallas Dallas 8 525147 0 Shreveport 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Citizens First Bank 12368 0 4 Western 1998-09-10 5 FED 1998-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5139 5 71731 13 5 75 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 6 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 El Dorado, AR 20980 NA 0 0 1 NA 0 0 NA
74 Arkansas 96 0 0 200-244 Dillard Street 60664 NM 223 0 0 0 0 0 STATE N Forrest City 21 0 NA St. Francis 1995-09-19 0 52953 1995-09-01 1995-09-01 NA 1921-01-01 13 Dallas Dallas 8 436748 0 Memphis 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Planters Bank & Trust Company 16588 0 4 Western 1995-09-19 5 FDIC 1995-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5123 5 72335 13 5 76 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 4 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Memphis-Forrest City, TN-MS-AR 368 1 Forrest City, AR 22620 NA 0 0 1 NA 0 0 NA
75 Arkansas 97 14576 0 835 Central Avenue 446375 SM 223 0 0 0 0 0 STATE N Hot Springs 13 0 NA Garland 1998-11-10 0 409385 1998-10-22 1998-10-22 NA 1907-01-01 13 Dallas Atlanta 8 339540 0 Little Rock 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 0 NA Arkansas Bank and Trust Company 12368 1 4 Western 1998-11-10 5 FED 1998-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5051 5 71901 5 5 77 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 10 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Hot Springs-Malvern, AR 284 1 Hot Springs, AR 26300 Hot Springs, AR 26300 1 0 NA 0 0 NA
76 Arkansas 98 0 0 Main Street 1924 NM 223 0 0 0 0 0 STATE N Hindsville 21 0 NA Madison 1990-10-04 0 1781 1976-03-09 1976-03-09 NA 1907-11-18 13 Dallas Dallas 8 272647 0 Little Rock 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Valley Bank 3879 0 4 Western 1976-03-12 5 FDIC 1975-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5087 5 72738 13 5 78 8728 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fayetteville-Springdale-Rogers, AR-MO 22220 Fayetteville-Springdale-Rogers, AR-MO 22220 1 0 NA 0 0 NA
77 Arkansas 99 0 1 503 E Antioch Street 109040 NM 0 999 412 520 0 0 STATE N Delight 21 0 NA Pike 2010-09-23 0 81493 2006-03-31 9999-12-31 18460 1911-06-16 13 Dallas Dallas 8 455945 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Bank of Delight 0 0 4 Western 2010-09-23 5 FDIC 2017-03-31 2017-03-31 1 1.21 1.21 7.09 7.09 2017-06-29 0 N AR 5109 5 71940 13 5 79 99 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.bankofdelight.com 4 0 0 NA 81493 0 0 1 0 NA 324 324 4 0 0 0 NA 0 1 1.21 1.21 0 2 Agricultural Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
78 Arkansas 100 10387 0 201 N.E. A Street 712714 SM 223 0 0 0 0 0 STATE N Bentonville 13 0 NA Benton 2002-04-10 0 635933 2002-03-07 2002-03-07 NA 1931-02-25 13 Dallas Dallas 8 105549 0 Little Rock 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2580 Fayetteville-Springdale-Rogers, AR Bank of Bentonville 8728 0 4 Western 2002-04-10 5 FED 2001-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5007 5 72712 13 5 80 8728 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 14 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fayetteville-Springdale-Rogers, AR-MO 22220 Fayetteville-Springdale-Rogers, AR-MO 22220 1 0 NA 0 0 NA
79 Arkansas 101 12621 1 East 2nd And Main Streets 80913 NM 412 0 0 0 0 0 STATE N Prescott 21 0 NA Nevada 2006-11-03 0 65000 2006-03-31 9999-12-31 11008 1904-08-10 13 Dallas Dallas 8 967943 0 Shreveport 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Bank of Prescott 0 0 4 Western 2006-11-03 5 FDIC 2017-03-31 2017-03-31 1 1.04 1.04 7.82 7.82 2017-06-29 0 N AR 5099 5 71857 13 5 81 101 NA NA NA http://www.bankofprescott.net NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.bankofprescott.com 1 0 0 Prescott 65000 0 0 0 0 Prescott Bancshares, Inc 212 212 1 0 0 2236586 AR 0 0 1.22 1.22 1 4 Commercial Lending Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
80 Arkansas 102 9119 0 Court And Pruett Streets 116636 NM 223 0 0 0 0 0 STATE N Paragould 21 0 NA Greene 1996-02-21 0 107324 1996-02-01 1996-02-01 NA 1931-02-05 13 Dallas Dallas 8 589046 0 Memphis 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Security Bank 84 0 4 Western 1996-02-21 5 FDIC 1995-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5055 5 72450 13 5 82 12368 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 4 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jonesboro-Paragould, AR 308 1 Paragould, AR 37500 NA 0 0 1 NA 0 0 NA
81 Arkansas 103 0 0 Main And Phillips Streets 80310 SM 223 722 0 0 0 0 STATE N Lavaca 13 0 NA Sebastian 1999-06-16 0 67728 1999-06-04 1999-06-04 NA 1910-05-05 13 Dallas Dallas 8 293549 0 Little Rock 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2720 Fort Smith, AR-OK River Valley Bank and Trust 3864 0 4 Western 1999-06-16 5 FED 1999-03-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5131 5 72941 13 5 83 3864 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 4 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fort Smith, AR-OK 22900 Fort Smith, AR-OK 22900 1 0 NA 0 0 NA
82 Arkansas 104 0 0 U.S. Highways 64 And 71 73774 NM 223 0 0 0 0 0 STATE N Alma 21 0 NA Crawford 1999-12-17 0 65629 1999-10-22 1999-10-22 NA 1909-01-01 13 Dallas Dallas 8 307240 0 Little Rock 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2720 Fort Smith, AR-OK Commercial Bank at Alma 3865 0 4 Western 1999-12-17 5 FDIC 1999-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5033 5 72921 13 5 84 11813 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fort Smith, AR-OK 22900 Fort Smith, AR-OK 22900 1 0 NA 0 0 NA
83 Arkansas 105 13834 1 137 S Main Street 110975 SM 520 0 0 0 0 0 STATE N Cave City 13 0 NA Sharp 2016-10-13 0 92985 2016-10-13 9999-12-31 8330 1906-07-01 13 Dallas Dallas 8 629148 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Bank of Cave City 0 0 4 Western 2016-10-13 5 FED 2017-03-31 2017-03-31 1 1.19 1.19 15.36 15.36 2017-06-29 0 N AR 5135 5 72521 13 5 85 105 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.bankofcavecity.com 4 0 0 Cave City 92985 0 0 1 0 Sharp Bancshares, Inc.  331 331 4 0 0 1099663 AR 0 1 1.19 1.19 1 2 Agricultural Specialization 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
84 Arkansas 107 0 1 297 Madison Street 47397 NM 412 0 0 0 0 0 STATE N Clarendon 21 0 NA Monroe 2006-11-03 0 42267 2006-03-31 9999-12-31 5085 1890-01-01 13 Dallas Dallas 8 691042 0 Memphis 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA The Merchants & Planters Bank 0 0 4 Western 2006-11-03 5 FDIC 2017-03-31 2017-03-31 1 0.36 0.36 3.32 3.32 2017-06-29 0 N AR 5095 5 72029 13 5 86 107 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 0 0 Clarendon 42267 0 0 0 0 Clarendon Holding Co.  42 42 1 0 0 1099252 AR 0 0 0.36 0.36 0 7 Other Specialized Lending < 1 Billion 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
85 Arkansas 108 9925 0 1685 East Joyce Boulevard 287433 NM 221 0 0 0 0 0 STATE N Fayetteville 21 0 NA Washington 2008-12-08 0 205294 2008-11-24 2008-11-24 NA 1912-06-01 13 Dallas Dallas 8 649548 0 Little Rock 0 1 DIF NA 1934-01-01 0 0 1 1 1 0 0 2580 Fayetteville-Springdale-Rogers, AR Chambers Bank of North Arkansas 5615 0 4 Western 2008-12-08 5 FDIC 2008-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N AR 5143 5 72703 13 5 87 5615 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 7 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Fayetteville-Springdale-Rogers, AR-MO 22220 Fayetteville-Springdale-Rogers, AR-MO 22220 1 0 NA 0 0 NA
86 Arkansas 109 0 1 Pride And Main 190474 NM 412 0 0 0 0 0 STATE N Horatio 21 0 NA Sevier 2006-11-03 0 170084 2006-03-31 9999-12-31 19891 1905-05-05 13 Dallas Dallas 8 458142 0 Shreveport 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 0 NA Horatio State Bank 0 0 4 Western 2006-11-03 5 FDIC 2017-03-31 2017-03-31 1 1.49 1.49 14.26 14.26 2017-06-29 0 N AR 5133 5 71842 13 5 88 109 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.horatiostatebank.com 2 0 0 Horatio 170084 0 0 0 0 Pioneer Bancshares, Inc. Of Horatio, Ark 699 699 2 0 0 1139091 AR 0 0 2.35 2.35 0 8 All Other Specialization < 1 Billion 0 NA 0 0 NA 0 NA 0 0 0 NA 0 0 1
87 Arkansas 110 9592 1 17901 Chenal Parkway 19139217 NM 810 510 0 0 0 0 STATE N Little Rock 21 0 NA Pulaski 2016-09-19 0 15731920 2016-07-22 9999-12-31 3178096 1903-03-03 13 Dallas Dallas 8 107244 0 Little Rock 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 4400 Little Rock-North Little Rock, AR Bank of the Ozarks 0 0 4 Western 2016-09-19 5 FDIC 2017-03-31 2017-03-31 1 1.98 1.98 11.96 11.96 2017-06-29 0 N AR 5119 5 72223 13 5 89 110 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA http://www.bankozarks.com 259 0 0 Little Rock 15731920 0 0 0 0 Bank Of The Ozarks Inc 93923 93923 259 0 0 1097089 AR 1 0 3.08 3.08 1 4 Commercial Lending Specialization 1 Little Rock-North Little Rock, AR 340 1 Little Rock-North Little Rock-Conway, AR 30780 Little Rock-North Little Rock-Conway, AR 30780 1 0 NA 0 0 0
88 California 114 0 0 1251 Fourth Street 678407 NM 223 999 0 0 0 0 STATE N Santa Monica 21 49 Los Angeles-Riverside-Orange County, CA Los Angeles 1998-08-03 0 592537 1998-01-27 1998-01-27 NA 1928-02-03 14 San Francisco San Francisco 12 375669 0 Los Angeles (West) 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 4480 Los Angeles-Long Beach, CA Santa Monica Bank 21189 0 4 Western 1998-02-12 6 FDIC 1997-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N CA 6037 6 90406 14 4 90 6548 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 9 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Los Angeles-Long Beach, CA 348 1 Los Angeles-Long Beach-Anaheim, CA 31080 Los Angeles-Long Beach-Anaheim, CA 31080 1 0 Los Angeles-Long Beach-Glendale, CA 31084 1 NA
89 Florida 123 0 0 535 South Ohio Avenue 42886 N 223 999 0 0 0 18135 OCC N Live Oak 3 0 NA Suwannee 1990-10-04 0 39475 1985-03-22 1985-03-22 NA 1917-03-01 5 Atlanta Atlanta 6 644730 1 Gainesville 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA NCNB National Bank of Florida 17561 0 2 Southeast 1985-05-29 2 OCC 1984-12-31 2017-03-31 0 NA NA NA NA 2017-06-29 0 N FL 12121 12 32060 5 5 91 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
90 Florida 124 0 0 400 West Base (U. S. 90) 31954 N 223 999 0 0 0 15571 OCC N Madison 3 0 NA Madison 1990-10-04 0 28981 1988-01-01 1988-01-01 NA 1931-02-02 5 Atlanta Atlanta 6 610632 1 Gainesville 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Southeast Bank of Madison County, National Association 3575 0 2 Southeast 1988-01-25 2 OCC 1987-12-31 2017-03-31 0 NA NA NA NA 2017-06-29 0 N FL 12079 12 32340 5 5 92 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 2 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 0 NA 0 NA 0 0 0 NA 0 0 NA
91 Florida 125 0 0 200 South Main Street 21210 NM 223 520 0 0 0 0 STATE N Wildwood 21 0 NA Sumter 1990-10-04 0 19530 1981-12-31 1981-12-31 NA 1913-09-01 5 Atlanta Atlanta 6 405838 0 Tampa 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 0 NA Southeast Bank of Wildwood 3575 0 2 Southeast 1982-01-20 2 FDIC 1981-09-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N FL 12119 12 34785 5 5 93 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Orlando-Deltona-Daytona Beach, FL 422 1 The Villages, FL 45540 The Villages, FL 45540 1 0 NA 0 0 NA
92 Florida 126 0 0 1601 Main Street West Bay Station 336156 NM 223 0 0 0 0 0 STATE N Jacksonville 21 0 NA Duval 1990-10-04 0 278556 1981-07-01 1981-07-01 NA 1925-12-01 5 Atlanta Atlanta 6 773135 0 Gainesville 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 3600 Jacksonville, FL Atlantic Bank of Jacksonville 3565 0 2 Southeast 1981-07-08 2 FDIC 1981-06-30 2017-03-31 1 NA NA NA NA 2017-06-29 0 N FL 12031 12 32203 5 5 94 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 12 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jacksonville-St. Marys-Palatka, FL-GA 300 1 Jacksonville, FL 27260 Jacksonville, FL 27260 1 0 NA 0 0 NA
93 Georgia 127 0 0 106 South Patterson Street 51623 N 223 999 570 520 0 22991 OCC N Valdosta 3 0 NA Lowndes 1996-01-24 0 46622 1995-12-29 1995-12-29 NA 1905-08-05 5 Atlanta Atlanta 6 147231 1 Albany Ga 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 0 NA NationsBank of Florida, National Association 2155 1 2 Southeast 1996-01-24 2 OCC 1995-09-30 2017-03-31 0 NA NA NA NA 2017-06-29 0 N GA 13185 13 31601 5 5 95 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 405 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Valdosta, GA 46660 Valdosta, GA 46660 1 0 NA 0 0 NA
94 Florida 128 0 0 501 East Las Olas Boulevard 469683 N 223 999 0 0 0 14554 OCC N Fort Lauderdale 3 56 Miami-Fort Lauderdale, FL Broward 1990-10-04 0 385194 1982-12-03 1982-12-03 NA 1928-03-05 5 Atlanta Atlanta 6 920238 1 South Florida 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 2680 Fort Lauderdale, FL Century National Bank of Broward 17429 0 2 Southeast 1982-12-21 2 OCC 1982-09-30 2017-03-31 0 NA NA NA NA 2017-06-29 0 N FL 12011 12 33310 5 5 96 867 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 14 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA Miami-Fort Lauderdale-Port St. Lucie, FL 370 1 Miami-Fort Lauderdale-West Palm Beach, FL 33100 Miami-Fort Lauderdale-West Palm Beach, FL 33100 1 0 Fort Lauderdale-Pompano Beach-Deerfield Beach, FL 22744 1 NA
95 Florida 129 0 0 120 South Lake Shore Way 16692 NM 223 0 0 0 0 0 STATE N Lake Alfred 21 0 NA Polk 1990-10-04 0 15129 1978-01-03 1978-01-03 NA 1930-04-21 5 Atlanta Atlanta 6 215439 0 Tampa 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 3980 Lakeland-Winter Haven, FL Flagship Bank of Lake Alfred 139 0 2 Southeast 1978-01-31 2 FDIC 1977-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N FL 12105 12 33850 5 5 97 3511 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Lakeland-Winter Haven, FL 29460 Lakeland-Winter Haven, FL 29460 1 0 NA 0 0 NA
96 Florida 130 0 0 115 South Missouri Avenue 530239 N 223 820 510 470 420 23024 OCC N Lakeland 3 0 NA Polk 1996-03-22 0 432233 1996-01-23 1996-01-23 NA 1931-02-19 5 Atlanta Atlanta 6 220938 1 Tampa 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 3980 Lakeland-Winter Haven, FL The Huntington National Bank of Lakeland 26830 0 2 Southeast 1996-03-22 2 OCC 1995-12-31 2017-03-31 0 NA NA NA NA 2017-06-29 0 N FL 12105 12 33802 5 5 98 6560 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 11 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Lakeland-Winter Haven, FL 29460 Lakeland-Winter Haven, FL 29460 1 0 NA 0 0 NA
97 Florida 131 0 1 815 Colorado Avenue 4763372 N 810 0 0 0 0 14838 OCC N Stuart 3 0 NA Martin 2017-06-20 0 3679157 2017-04-07 9999-12-31 503830 1933-01-01 5 Atlanta Atlanta 6 34537 1 South Florida 0 0 DIF NA 1934-01-01 0 0 1 1 1 0 0 2710 Fort Pierce-Port St. Lucie, FL Seacoast National Bank 0 0 2 Southeast 2017-06-20 2 OCC 2017-03-31 2017-03-31 0 0.69 0.69 6.54 6.54 2017-06-29 0 N FL 12085 12 34994 5 5 99 131 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA www.seacoastbank.com 67 0 0 New York 3679157 0 0 0 0 Capgen Capital Group Iii Lp 8138 8138 63 0 0 3962640 NY 0 0 1.05 1.05 1 4 Commercial Lending Specialization 1 Miami-Fort Lauderdale-Port St. Lucie, FL 370 1 Port St. Lucie, FL 38940 Port St. Lucie, FL 38940 1 0 NA 0 0 0
98 Florida 132 0 0 401 East Jackwon 2925239 SM 223 0 0 0 0 0 STATE N Tampa 13 0 NA Hillsborough 2000-03-29 0 1923051 2000-01-01 2000-01-01 NA 1914-07-01 5 Atlanta Atlanta 6 181637 0 Tampa 0 1 BIF NA 1934-01-01 0 1 1 0 1 0 0 8280 Tampa-St. Petersburg-Clearwater, FL SunTrust Bank, Tampa Bay 867 0 2 Southeast 2000-03-29 2 FED 1999-12-31 2017-03-31 1 NA NA NA NA 2017-06-29 0 N FL 12057 12 33601 5 5 100 867 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 44 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Tampa-St. Petersburg-Clearwater, FL 45300 Tampa-St. Petersburg-Clearwater, FL 45300 1 0 NA 0 0 NA
99 Florida 133 0 0 101 East Kennedy Boulevard 1589658 N 221 712 0 0 0 16437 OCC N Tampa 3 0 NA Hillsborough 1993-04-30 0 1389862 1993-03-19 1993-03-19 NA 1926-09-26 5 Atlanta Atlanta 6 180032 1 Tampa 0 1 BIF SAIF 1934-01-01 0 1 1 0 1 0 0 8280 Tampa-St. Petersburg-Clearwater, FL Barnett Bank of Tampa, National Association 3590 1 2 Southeast 1993-04-30 2 OCC 1992-12-31 2017-03-31 0 NA NA NA NA 2017-06-29 0 N FL 12057 12 33602 5 5 101 3510 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 32 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 0 Tampa-St. Petersburg-Clearwater, FL 45300 Tampa-St. Petersburg-Clearwater, FL 45300 1 0 NA 0 0 NA
d_banks <- d %>% filter(org_type2 == "Bank")

FDIC_resources %<>%
  dplyr::select(NAME, NAMEHCR, STALP, STNAME, BKCLASS, ASSET, CERT, FED_RSSD) %>% 
  mutate(org_name = str_to_lower(NAME)) %>% 
  mutate(commented = org_name %in% d_banks$best_match_name | org_name %in% d_banks$FDIC_Institutions_name |  org_name %in%  d_banks$organization | CERT %in% d_banks$CERT | FED_RSSD %in% d_banks$rssd)

FDIC_resources %>% count(commented)
## # A tibble: 2 × 2
##   commented     n
##   <lgl>     <int>
## 1 FALSE     23285
## 2 TRUE       4312
# ????
FDIC_resources %>% filter(commented & !org_name %in% d$org_name) %>% left_join(
  d %>% select(CERT = `FDIC_Institutions-bestMatch:CERT`, org_name_matched =org_name, comment_org_name, org_type2) %>% distinct()
) %>% 
  select(org_type2, comment_org_name,org_name_matched, org_name, everything()) %>% kablebox()
org_type2 comment_org_name org_name_matched org_name NAME NAMEHCR STALP STNAME BKCLASS ASSET CERT FED_RSSD commented
Bank state street state street bank trust state street bank and trust company State Street Bank and Trust Company State Street Corporation MA Massachusetts SM 233542890 14 35301 TRUE
Other Company state street global advisors state street global advisors state street bank and trust company State Street Bank and Trust Company State Street Corporation MA Massachusetts SM 233542890 14 35301 TRUE
NA state street global advisors funds management NA state street bank and trust company State Street Bank and Trust Company State Street Corporation MA Massachusetts SM 233542890 14 35301 TRUE
Bank state street state street state street bank and trust company State Street Bank and Trust Company State Street Corporation MA Massachusetts SM 233542890 14 35301 TRUE
Bank robertson banking robertson banking robertson banking company Robertson Banking Company Rbc, Inc.  AL Alabama NM 278881 39 430036 TRUE
Bank traders farmers bank traders farmers bank traders & farmers bank Traders & Farmers Bank Traders & Farmers Bancshares, Inc.  AL Alabama NM 380746 47 390336 TRUE
Bank bank vernon bank vernon the bank of vernon The Bank of Vernon First Vernon Bancshares, Inc.  AL Alabama NM 143537 51 382537 TRUE
Bank citizens bank winfield citizens bank winfield the citizens bank of winfield The Citizens Bank of Winfield Citizens Bancorp Of Winfield, Inc.  AL Alabama NM 222318 52 293437 TRUE
Bank first bank mccomb first alabama bank covington county first alabama bank of covington county First Alabama Bank of Covington County NA AL Alabama NM 73792 55 693082 TRUE
Bank first bank mccomb ms first alabama bank covington county first alabama bank of covington county First Alabama Bank of Covington County NA AL Alabama NM 73792 55 693082 TRUE
Bank first bank first bank first alabama bank of covington county First Alabama Bank of Covington County NA AL Alabama NM 73792 55 693082 TRUE
NA NA NA the citizens bank The Citizens Bank NA AL Alabama NM 172397 59 447034 TRUE
Bank peoples bank peoples bank the peoples bank The Peoples Bank NA AL Alabama NM 11896 76 191234 TRUE
Bank warren bank trust warren bank trust warren bank and trust company Warren Bank and Trust Company NA AR Arkansas SM 134557 81 748441 TRUE
Bank bankers bank northeast bankers bank northeast boatmen’s bank of northeast arkansas Boatmen’s Bank of Northeast Arkansas NA AR Arkansas NM 283249 82 285441 TRUE
Bank signature bank arkansas signature bank arkansas signature bank of arkansas Signature Bank of Arkansas White River Bancshares Company AR Arkansas NM 545078 89 3350724 TRUE
Bank commercial bank trust commercial bank trust commercial bank & trust company Commercial Bank & Trust Company Drew Bancshares, Inc.  AR Arkansas SM 193554 90 23643 TRUE
Bank grand rapids state bank ah grand rapids investors first state bank of warren First State Bank of Warren Bradley Bancshares, Inc.  AR Arkansas SM 113854 94 843542 TRUE
NA NA NA planters bank & trust company Planters Bank & Trust Company NA AR Arkansas NM 60664 96 436748 TRUE
NA NA NA valley bank Valley Bank NA AR Arkansas NM 1924 98 272647 TRUE
Bank merchants planters bank merchants planters bank the merchants & planters bank The Merchants & Planters Bank Clarendon Holding Co.  AR Arkansas NM 47397 107 691042 TRUE
Bank merchants planters bancshares merchants planters bank the merchants & planters bank The Merchants & Planters Bank Clarendon Holding Co.  AR Arkansas NM 47397 107 691042 TRUE
NA NA NA nationsbank of florida, national association NationsBank of Florida, National Association NA GA Georgia N 51623 127 147231 TRUE
NA NA NA the citizens bank The Citizens Bank NA GA Georgia NM 97235 166 374336 TRUE
Bank first national bank griffin first national bank griffin first national bank of griffin First National Bank of Griffin NA GA Georgia N 260747 169 563233 TRUE
NA first national bank griffin ga NA first national bank of griffin First National Bank of Griffin NA GA Georgia N 260747 169 563233 TRUE
Bank first resource bank resource bankshares first national bank of griffin First National Bank of Griffin NA GA Georgia N 260747 169 563233 TRUE
NA NA NA the peoples bank The Peoples Bank NA GA Georgia NM 94675 173 709031 TRUE
NA NA NA the peoples bank The Peoples Bank NA GA Georgia NM 447185 182 454434 TRUE
NA NA NA plantersfirst PlantersFIRST NA GA Georgia NM 177204 189 300933 TRUE
NA NA NA commercial bank Commercial Bank NA GA Georgia NM 526431 190 438238 TRUE
Bank farmers state bank farmers state bankhillsboro farmers state bank Farmers State Bank NA IN Indiana NM 20420 199 346641 TRUE
NA NA NA farmers state bank Farmers State Bank NA IN Indiana NM 4543 203 937544 TRUE
Bank orange county capital orange county trust orange county bank Orange County Bank NA IN Indiana NM 114283 204 1011441 TRUE
Bank union state bank union state bank the union state bank The Union State Bank NA IN Indiana NM 4208 208 45645 TRUE
NA david b mills palo alto california NA mills county bank national association Mills County Bank National Association NA IA Iowa N 33982 212 308247 TRUE
Bank al d mills guilford mills mills county bank national association Mills County Bank National Association NA IA Iowa N 33982 212 308247 TRUE
NA NA NA farmers state bank Farmers State Bank NA IA Iowa NM 45404 227 729440 TRUE
Bank farmers merchants savings bank farmers merchants savings bank farmers and merchants savings bank Farmers and Merchants Savings Bank NA IA Iowa NM 154144 255 201647 TRUE
Bank stock yards bank trust stock yards bank trust stock yards bank & trust company Stock Yards Bank & Trust Company Stock Yards Bancorp, Inc.  KY Kentucky NM 3032022 258 317342 TRUE
Bank kentucky farmers bank kentucky farmers bank kentucky farmers bank corporation Kentucky Farmers Bank Corporation NA KY Kentucky NM 181258 267 683814 TRUE
NA NA NA commercial bank Commercial Bank NA KY Kentucky NM 101114 274 656911 TRUE
Bank morgantown bank trust morgantown bank trust morgantown bank & trust company, incorporated Morgantown Bank & Trust Company, Incorporated Morgantown Deposit Bancorp, Inc.  KY Kentucky NM 180063 275 330949 TRUE
Bank fifth third bank union bank na fifth third bank holmes county bank & trust company Holmes County Bank & Trust Company Holmes County Capital Corporation MS Mississippi NM 117583 321 725741 TRUE
NA NA NA merchants & planters bank Merchants & Planters Bank NA MS Mississippi NM 8908 323 605544 TRUE
Bank merchants farmers bank merchants farmers bank merchants & farmers bank Merchants & Farmers Bank NA MS Mississippi NM 168840 339 10531 TRUE
Bank peoples bank biloxi peoples bank biloxi mississippi the peoples bank, biloxi, mississippi The Peoples Bank, Biloxi, Mississippi Peoples Financial Corporation MS Mississippi NM 722223 340 870539 TRUE
NA peoples bank biloxi ms NA the peoples bank, biloxi, mississippi The Peoples Bank, Biloxi, Mississippi Peoples Financial Corporation MS Mississippi NM 722223 340 870539 TRUE
NA community bank biloxi ms NA the peoples bank, biloxi, mississippi The Peoples Bank, Biloxi, Mississippi Peoples Financial Corporation MS Mississippi NM 722223 340 870539 TRUE
Other Nonprofit community bank biloxi ms adams griffin owens community resource center the peoples bank, biloxi, mississippi The Peoples Bank, Biloxi, Mississippi Peoples Financial Corporation MS Mississippi NM 722223 340 870539 TRUE
Bank peoples bank biloxi mississippi peoples bank biloxi mississippi the peoples bank, biloxi, mississippi The Peoples Bank, Biloxi, Mississippi Peoples Financial Corporation MS Mississippi NM 722223 340 870539 TRUE
NA NA NA farmers state bank Farmers State Bank Farmers State Financial Corp.  MT Montana SM 368936 342 475354 TRUE
Bank state bank trust state bank trust state bank & trust co. State Bank & Trust Co.  NA MT Montana NM 97124 357 641252 TRUE
Bank first montana title first montana bank first montana bank, inc. First Montana Bank, Inc.  First National Bancorp, Inc.  MT Montana SM 292728 363 613156 TRUE
Bank ohio valley bank ohio valley bank the ohio valley bank company The Ohio Valley Bank Company Ohio Valley Banc Corp.  OH Ohio SM 1023652 384 498317 TRUE
NA NA NA the citizens bank The Citizens Bank NA OH Ohio NM 10814 385 363219 TRUE
NA NA NA the peoples bank The Peoples Bank Peoples Bancshares Of Gambier Inc.  OH Ohio NM 60088 389 378110 TRUE
NA NA NA the first state bank The First State Bank NA OK Oklahoma NM 27473 399 514356 TRUE
NA NA NA the first state bank The First State Bank NA OK Oklahoma NM 16250 408 234252 TRUE
Bank oklahoma bank first oklahoma bank united oklahoma bank United Oklahoma Bank NA OK Oklahoma SM 171925 411 692955 TRUE
NA NA NA the first state bank The First State Bank NA OK Oklahoma NM 24284 417 882354 TRUE
Bank citizens state bank citizens state bank the citizens state bank The Citizens State Bank Citizens Bankshares, Inc.  OK Oklahoma NM 261907 419 919755 TRUE
NA NA NA bank of commerce Bank of Commerce Peoples Commercial Bancorp, Inc.  OK Oklahoma NM 84424 422 322850 TRUE
NA NA NA the citizens bank The Citizens Bank NA OK Oklahoma NM 35121 425 712255 TRUE
NA NA NA the peoples bank The Peoples Bank NA SD South Dakota NM 53370 483 402051 TRUE
NA NA NA first western bank First Western Bank NA SD South Dakota SM 572079 488 353751 TRUE
Bank farmers merchants state bank farmers merchants state bank farmers and merchants state bank Farmers and Merchants State Bank Page Holding Company SD South Dakota NM 98955 501 601153 TRUE
NA NA NA farmers state bank Farmers State Bank Commercial Bancorp WY Wyoming SM 27706 526 542854 TRUE
Bank central bank trust central bank trust central bank and trust Central Bank and Trust Central Trust Company WY Wyoming NM 152604 529 903950 TRUE
Bank manufacturers traders trust manufacturers traders trust manufacturers and traders trust company Manufacturers and Traders Trust Company M&T Bank Corporation NY New York SM 122682502 588 501105 TRUE
NA NA NA hsbc bank usa HSBC Bank USA NA NY New York SM 110305393 589 413208 TRUE
NA NA NA the bank of new york The Bank of New York NA NY New York SM 27656120 625 541101 TRUE
Bank jpmorgan chase bank na jpmorgan chase bank national association jpmorgan chase bank, national association JPMorgan Chase Bank, National Association Jpmorgan Chase & Co.  OH Ohio N 2138002000 628 852218 TRUE
Bank american bank trust american bank trust american bank & trust company American Bank & Trust Company NA NY New York SM 237630 638 669706 TRUE
Bank bank new york mellon bank new york mellon the bank of new york mellon The Bank of New York Mellon Bank Of New York Mellon Corporation, The NY New York SM 260306000 639 541101 TRUE
Bank bank new york bank new york mellon the bank of new york mellon The Bank of New York Mellon Bank Of New York Mellon Corporation, The NY New York SM 260306000 639 541101 TRUE
Bank pnc bank pnc bank national association pnc bank, delaware PNC Bank, Delaware NA DE Delaware SM 3169706 679 83311 TRUE
Bank new jersey citizen action bank new jersey the bank of new jersey The Bank of New Jersey NA NJ New Jersey SM 615338 681 398716 TRUE
Bank first columbia bank trust first columbia bank trust first columbia bank & trust co. First Columbia Bank & Trust Co.  Ccfnb Bancorp, Inc.  PA Pennsylvania NM 696665 686 881012 TRUE
Bank community bank trust community bank trust community bank and trust company Community Bank and Trust Company NA PA Pennsylvania SM NA 714 604613 TRUE
Bank fidelity bank fidelity bank the fidelity bank The Fidelity Bank NA PA Pennsylvania SM 4668075 715 355214 TRUE
Bank fifth third bank fifth third bank the fifth third bank The Fifth Third Bank NA OH Ohio SM 13121546 743 723112 TRUE
Other Company fifth third bancorp fifth third bancorp the fifth third bank The Fifth Third Bank NA OH Ohio SM 13121546 743 723112 TRUE
NA NA NA the provident bank The Provident Bank NA OH Ohio SM 16548147 744 612618 TRUE
Bank bank washington bank washington bank of washington Bank of Washington NA NC North Carolina SM NA 815 587127 TRUE
NA NA NA the peoples bank The Peoples Bank NA SC South Carolina SM 11429 818 805728 TRUE
Bank citizens bank trust citizens bank trust citizens bank and trust company Citizens Bank and Trust Company Citizens Bancorp Of Virginia, Inc.  VA Virginia SM 368121 823 991621 TRUE
Bank bank canton bank canton bank of canton Bank of Canton NA GA Georgia NM 500428 871 131333 TRUE
Bank bank eastman bank eastman bank of eastman Bank of Eastman Magnolia Bankshares, Inc.  GA Georgia NM 174398 877 204237 TRUE
Bank texas brand bank brand banking the brand banking company The Brand Banking Company Brand Group Holdings, Inc.  GA Georgia SM 2296446 878 701736 TRUE
NA NA NA farmers state bank Farmers State Bank Lincoln Bancshares, Inc.  GA Georgia NM 129439 879 773032 TRUE
Bank bank soperton bank soperton the bank of soperton The Bank of Soperton Soperton Bancshares, Incorporated GA Georgia NM 54997 889 260831 TRUE
Bank bank forest bank forest the bank of forest The Bank of Forest First Forest Corporation MS Mississippi NM 165509 898 642437 TRUE
Bank northern trust northern trust the northern trust company The Northern Trust Company Northern Trust Corporation IL Illinois SM 121086840 913 210434 TRUE
Bank bankers trust bankers trust bankers trust company Bankers Trust Company Btc Financial Corporation IA Iowa NM 4135922 953 811046 TRUE
Bank first national bank muscatine first national bank muscatine first national bank of muscatine First National Bank of Muscatine Iowa First Bancshares Corp.  IA Iowa N 304493 961 893248 TRUE
Bank home trust savings bank home trust savings bank the home trust & savings bank The Home Trust & Savings Bank Htb, Inc.  IA Iowa SM 229364 963 60545 TRUE
NA NA NA tri-county bank Tri-County Bank Tri-County Bancorp, Inc.  MI Michigan SM 286371 977 695349 TRUE
Bank farmers bank trust farmers bank trust farmers bank and trust company Farmers Bank and Trust Company Farmers Bancorp Inc.  AR Arkansas SM 478288 1027 33147 TRUE
Bank bank edwardsville bank edwardsville the bank of edwardsville The Bank of Edwardsville Banc Ed Corp., The IL Illinois NM 1714015 1039 219343 TRUE
FDIC_resources %<>% 
  mutate(Commented = ifelse(commented, "Commented", "Did not comment")) 
  
FDIC_resources %>% 
  #filter(assets > 100) %>% 
  ggplot() + 
  aes(x = ASSET/1000000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = "Banks",
       fill = "", y = "", x = "Assets (Millions)")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

Counts

# FDIC-count
# FDIC_resources$com %<>% 
#   mutate(Commented = ifelse(
#     org_name %in% d$best_match_name,
#     "Commented", 
#     "Did not comment")) 

# Dropping banks with less than $100
FDIC_resources %<>%  filter(ASSET > 1000) 

FDIC_resources %<>%  
    group_by(Commented) %>% 
  mutate(mean_ASSET = mean(ASSET, na.rm =TRUE),
         median_ASSET = median(ASSET, na.rm =TRUE)) %>% 
  group_by(Commented, BKCLASS) %>%
  mutate(mean_ASSET_type = mean(ASSET, na.rm =TRUE),
         median_ASSET_type = median(ASSET, na.rm =TRUE)) 



FDIC_resources %>% densityplot()


FDIC_resources %<>% 
  filter(#BKCLASS != "N", 
         BKCLASS != "OI") 

FDIC_resources %>%
  densityplot()

FDIC_resources %>% distinct(Commented, mean_ASSET, median_ASSET) %>% kable()
BKCLASS Commented mean_ASSET median_ASSET
NM Did not comment 833542.6 95945
SM Did not comment 833542.6 95945
SM Commented 3039506.9 145815
NM Commented 3039506.9 145815
N Did not comment 833542.6 95945
N Commented 3039506.9 145815
SA Commented 3039506.9 145815
SB Did not comment 833542.6 95945
SA Did not comment 833542.6 95945
SB Commented 3039506.9 145815
FDIC_resources %>% distinct(Commented, BKCLASS, mean_ASSET_type, median_ASSET_type) %>% arrange(BKCLASS) %>% kablebox()
Commented BKCLASS mean_ASSET_type median_ASSET_type
Commented N 11496577.1 131467
Commented NM 642198.3 124383
Commented SA 1703898.4 209138
Commented SB 890776.5 482761
Commented SM 4167397.3 219806
Did not comment N 1616903.7 95456
Did not comment NM 308774.6 76342
Did not comment SA 861082.6 128496
Did not comment SB 880045.0 286435
Did not comment SM 915484.0 131817
FDIC_resources %>%
  filter(ASSET > 10) %>% 
  mutate(Commented = Commented %>% paste0(         
    "\n(median = $", round(median_ASSET, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET, 0) %>% prettyNum(big.mark = ","), ")")) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET/1000)) + 
    geom_vline( aes(xintercept = median_ASSET/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = "All U.S. Banks",fill = "", y = "", x = "Assets (Thousands)") + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


FDIC instituttions

National Associations

I am dropping National Associations for now because we are not matching some important ones, including JP Morgan Chase, Wells Fargo, Bank of America, CitiBank, PNC BANK, Capital One, U.S. Bank, TD Bank, and Chase Bank.

This appears to be caused by commenting organizations matching to other FDIC classes (SA, SM, NM) or other datasets (mostly CIK). If the latter, this will hopefully be fixed when we allow matches across datasets, but if it is the former, and we only allow one match per dataset (as is appropriate), then we might need to think more about the best approach to matching these, perhaps selecting by largest assets.

#FDIC-count-national-association 

# class N
FDIC_resources %>% filter(BKCLASS == "N") %>% distinct(org_name, ASSET, Commented) %>% arrange(-ASSET) %>% kablebox()
BKCLASS org_name ASSET Commented
N jpmorgan chase bank, national association 2138002000 Commented
N wells fargo bank, national association 1749176000 Commented
N citibank, national association 1369304000 Commented
N u.s. bank national association 442985106 Commented
N capital one, national association 282071109 Commented
N td bank, national association 274106659 Commented
N hsbc bank usa, national association 200405288 Commented
N chase bank usa, national association 132807446 Commented
N morgan stanley bank, national association 127377000 Commented
N citibank (south dakota), n.a. 119842604 Commented
N u.s. bank national association 80451696 Commented
N morgan stanley private bank, national association 53504000 Commented
N city national bank 46180048 Commented
N people’s united bank, national association 40016262 Commented
N first bank national association 35554951 Commented
N first tennessee bank, national association 29417149 Commented
N national bank of commerce 27805943 Commented
N webster bank, national association 25991843 Commented
N bny mellon, national association 24041443 Commented
N wells fargo bank, national association 23463075 Commented
N valley national bank 23180018 Commented
N first american national bank 21936271 Commented
N tcf national bank 21845545 Commented
N nationsbank of florida, n.a. 21588711 Commented
N old national bank 14772851 Commented
N trustmark national bank 13486489 Commented
N ncnb national bank of florida 13359365 Commented
N mellon trust of new england, national association 11865883 Commented
N first fidelity bank, national association, pennsylvania 9376624 Commented
N nbt bank, national association 8870623 Commented
N community bank, national association 8668641 Commented
N mercantil bank, national association 8382996 Commented
N citibank usa, national association 7374155 Commented
N santa barbara bank & trust, national association 5989186 Commented
N centerstate bank of florida, national association 5320506 Commented
N bank iv, national association 4597631 Commented
N chase lincoln first bank, national association 4470499 Commented
N old national bank 4175351 Commented
N the camden national bank 3917689 Commented
N american national bank 3385348 Commented
N horizon bank, national association 3164056 Commented
N first national bank 3085764 Commented
N communitybank of texas, n.a. 2913172 Commented
N the american national bank of texas 2697491 Commented
N the canandaigua national bank and trust company 2609267 Commented
N tcf national bank 2444512 Commented
N national bank of commerce 2442321 Commented
N inwood national bank 2403330 Commented
N communityone bank, national association 2344451 Commented
N old second national bank 2329871 Commented
N alerus financial, national association 2002709 Commented
N state national bank 1978402 Commented
N bridge bank, national association 1877917 Commented
N first national bank 1865087 Commented
N citizens national bank 1809982 Commented
N old national bank of washington 1803800 Commented
N the first, a national banking association 1782178 Commented
N first national bank texas 1742042 Commented
N first national bank 1729930 Commented
N first citizens national bank 1636251 Commented
N austin bank, texas national association 1618416 Commented
N first national bank 1472981 Commented
N first dakota national bank 1467036 Commented
N western national bank 1459902 Commented
N first american national bank 1431157 Commented
N first national bank & trust 1403382 Commented
N access national bank 1400723 Commented
N davenport bank and trust company, national association 1398998 Commented
N first interstate bank card, n.a. (national association) 1301304 Commented
N american bank, national association 1297691 Commented
N bank first national 1283774 Commented
N first national bank 1191877 Commented
N first national bank 1185705 Commented
N peoples national bank , n.a. 1107765 Commented
N the howard bank, national association 1097897 Commented
N dnb first, national association 1093348 Commented
N first midwest bank/illinois, national association 1072276 Commented
N community national bank 1060833 Commented
N lubbock national bank 1043179 Commented
N the ephrata national bank 1007514 Commented
N citizens national bank 1000850 Commented
N citizens national bank 994582 Commented
N the moody national bank 991779 Commented
N community national bank & trust 973412 Commented
N h&r block bank, national association 967875 Commented
N first national banker’s bank 967169 Commented
N american national bank 955392 Commented
N united national bank 950666 Commented
N community national bank 950536 Commented
N cnb bank and trust, n.a. 945008 Commented
N landmark national bank 921024 Commented
N first national bank 920181 Commented
N the old point national bank of phoebus 917101 Commented
N citizens national bank, n.a. 891446 Commented
N community national bank 878788 Commented
N first southern national bank 874822 Commented
N citizens national bank of texas 859292 Commented
N security national bank of omaha 857429 Commented
N american bank national association 820245 Commented
N first midwest bank/illinois, national association 819486 Commented
N bank of america, national association 1707215000 Did not comment
N wachovia bank, national association 510083000 Did not comment
N pnc bank, national association 360348645 Did not comment
N bank of america, national association 322913000 Did not comment
N bank one, national association 259527000 Did not comment
N fleet national bank 213056075 Did not comment
N west, national association 190953448 Did not comment
N keybank national association 132288338 Did not comment
N national city bank 131594152 Did not comment
N fia card services, national association 127000000 Did not comment
N first union national bank 124994624 Did not comment
N the chase manhattan bank (national association) 119759000 Did not comment
N citizens bank, national association 118240305 Did not comment
N mufg union bank, national association 116115695 Did not comment
N capital one bank (usa), national association 105873901 Did not comment
N bmo harris bank national association 105498391 Did not comment
N the huntington national bank 99868655 Did not comment
N fleet national bank 87741000 Did not comment
N santander bank, n.a. 80375731 Did not comment
N wachovia bank, national association 72117458 Did not comment
N bank one, national association 69853000 Did not comment
N zb, national association 65298479 Did not comment
N lasalle bank national association 63388382 Did not comment
N nationsbank of texas, national association 62921254 Did not comment
N wells fargo bank southwest, national association 59927703 Did not comment
N bank of america, national association (usa) 57282121 Did not comment
N commerce bank, national association 51373714 Did not comment
N security pacific national bank 50497074 Did not comment
N wells fargo bank minnesota, national association 48801863 Did not comment
N charter one bank, national association 46376252 Did not comment
N nationsbank, national association (south) 46058277 Did not comment
N corestates bank, national association 44871208 Did not comment
N pnc bank, national association 43244081 Did not comment
N barnett bank, national association 42432000 Did not comment
N cit bank, national association 42065232 Did not comment
N cfsb, national association 41361587 Did not comment
N first union national bank of florida 39356587 Did not comment
N lasalle bank midwest national association 37562880 Did not comment
N union planters bank, national association 34722095 Did not comment
N united states national bank of oregon 33074133 Did not comment
N first niagara bank, national association 32925808 Did not comment
N bokf, national association 32840269 Did not comment
N bank one, delaware, national association 31782165 Did not comment
N bank one, texas, national association 31498941 Did not comment
N nationsbank of north carolina, national association 31280012 Did not comment
N first national bank of pennsylvania 30010076 Did not comment
N nationsbank, national association 29384969 Did not comment
N associated bank, national association 29045292 Did not comment
N fleet bank, national association 28810000 Did not comment
N bankunited, national association 27881033 Did not comment
N bank of america utah, national association 27611443 Did not comment
N national city bank of indiana 26455430 Did not comment
N firstmerit bank, national association 26155280 Did not comment
N national city bank of the midwest 25521936 Did not comment
N chase bank of texas, national association 24553384 Did not comment
N wells fargo bank texas, national association 24480262 Did not comment
N bank of america california, national association 23744000 Did not comment
N td bank usa, national association 23471731 Did not comment
N bank one, arizona, national association 23182585 Did not comment
N wells fargo bank south, national association 22785223 Did not comment
N texas capital bank, national association 20860581 Did not comment
N mercantile bank of st. louis national association 20376500 Did not comment
N umb bank, national association 20290729 Did not comment
N first fidelity bank, national association, new jersey 20065417 Did not comment
N bank of america, rhode island, national association 19791000 Did not comment
N firstar bank missouri, national association 19790697 Did not comment
N wachovia bank of georgia, national association 19594595 Did not comment
N first national bank of omaha 19201244 Did not comment
N raymond james bank, national association 19178772 Did not comment
N mb financial bank, national association 19064299 Did not comment
N nationsbank, national association 18018348 Did not comment
N the boatmen’s national bank of st. louis 17425646 Did not comment
N first republicbank dallas, national association 17085655 Did not comment
N mercantile bank of st. louis national association 17008132 Did not comment
N national westminster bank usa 16661593 Did not comment
N bank of america nw, national association 16568000 Did not comment
N american national bank and trust company of chicago 16292607 Did not comment
N northern trust, national association 16103864 Did not comment
N western financial bank, national association 15878043 Did not comment
N jpmorgan bank and trust company, national association 15574602 Did not comment
N keybank national association 15555063 Did not comment
N national city bank of pennsylvania 15091736 Did not comment
N washington federal, national association 14967556 Did not comment
N sterling national bank 14644735 Did not comment
N wells fargo bank west, national association 14100333 Did not comment
N new bank of new england, national association 14036401 Did not comment
N citibank (nevada), national association 13949060 Did not comment
N maryland national bank 13917320 Did not comment
N amegy bank national association 13866095 Did not comment
N rabobank, national association 13848000 Did not comment
N bank of new england, national association 13428614 Did not comment
N bank one, indiana, national association 13304105 Did not comment
N united states trust company , national association 13149170 Did not comment
N providian national bank 13097674 Did not comment
N wells fargo bank arizona, national association 12827633 Did not comment
N maryland national bank 12135843 Did not comment
N bank one, louisiana, national association 11532980 Did not comment
N whitney national bank 11477590 Did not comment
N bremer bank, national association 11383637 Did not comment
N manufacturers bank, national association 11292015 Did not comment
# jpmorgan and wells fargo banks 
FDIC_resources %>% filter(str_detect(org_name, "morgan|jp morgan|morgan chase|wells fargo|^bank of america|capital one|td bank|chase bank")) %>% distinct(BKCLASS, org_name, ASSET, CERT, Commented) %>% arrange(-ASSET) %>% kablebox()
BKCLASS org_name ASSET CERT Commented
N jpmorgan chase bank, national association 2138002000 628 Commented
N wells fargo bank, national association 1749176000 3511 Commented
N capital one, national association 282071109 4297 Commented
N td bank, national association 274106659 18409 Commented
N chase bank usa, national association 132807446 23702 Commented
N morgan stanley bank, national association 127377000 32992 Commented
N morgan stanley private bank, national association 53504000 34221 Commented
N wells fargo bank, national association 23463075 1230 Commented
NM j.p. morgan delaware 2812803 23614 Commented
NM wells fargo bank, ltd. 667763 25890 Commented
NM morgantown bank & trust company, incorporated 180063 275 Commented
NM bank of america community development bank 70692 32906 Commented
NM state bank of morgan 20314 1930 Commented
SA capital one, f.s.b. 17487074 34191 Commented
SB fox chase bank 1083725 28888 Commented
SM bank of america illinois 16647000 3622 Commented
SM jpmorgan chase bank, dearborn 61001 21761 Commented
N bank of america, national association 1707215000 3510 Did not comment
N bank of america, national association 322913000 15802 Did not comment
N capital one bank (usa), national association 105873901 33954 Did not comment
N wells fargo bank southwest, national association 59927703 27076 Did not comment
N bank of america, national association (usa) 57282121 27595 Did not comment
N wells fargo bank minnesota, national association 48801863 5208 Did not comment
N bank of america utah, national association 27611443 9575 Did not comment
N chase bank of texas, national association 24553384 3263 Did not comment
N wells fargo bank texas, national association 24480262 14533 Did not comment
N bank of america california, national association 23744000 25178 Did not comment
N td bank usa, national association 23471731 33947 Did not comment
N wells fargo bank south, national association 22785223 33966 Did not comment
N bank of america, rhode island, national association 19791000 58032 Did not comment
N bank of america nw, national association 16568000 2970 Did not comment
N jpmorgan bank and trust company, national association 15574602 58729 Did not comment
N wells fargo bank west, national association 14100333 3011 Did not comment
N wells fargo bank arizona, national association 12827633 19501 Did not comment
N bank of america oregon, national association 10419000 35453 Did not comment
N wells fargo bank nevada, national association 9910298 27930 Did not comment
N wells fargo bank south central, national association 9075304 5146 Did not comment
N wells fargo financial national bank 8976763 27389 Did not comment
N wells fargo bank northwest, national association 8976710 13718 Did not comment
N wells fargo bank of arizona, national association 8975383 2843 Did not comment
N wells fargo bank south dakota, national association 8593505 15277 Did not comment
N wells fargo bank texas, national association 7565976 24344 Did not comment
N wells fargo bank iowa, national association 6606799 4448 Did not comment
N wells fargo bank new mexico, national association 5428957 2252 Did not comment
N bank of america texas, national association 5270829 33404 Did not comment
N wells fargo bank alaska, national association 3719069 16853 Did not comment
N wells fargo bank nebraska, national association 3616003 5457 Did not comment
N wells fargo bank wisconsin, national association 2583733 18694 Did not comment
N wells fargo bank wyoming, national association 2153446 2210 Did not comment
N wells fargo bank indiana, national association 2021106 13849 Did not comment
N wells fargo bank (colorado), national association 1730038 3009 Did not comment
N wells fargo bank montana, national association 1619871 16309 Did not comment
N wells fargo bank north dakota, national association 1531122 3922 Did not comment
N wells fargo hsbc trade bank, national association 1477681 34075 Did not comment
N bank of america new mexico, national association 950775 33326 Did not comment
N wells fargo bank michigan, national association 762001 5067 Did not comment
N wells fargo bank illinois, national association 478157 3667 Did not comment
N bank of america idaho, national association 446448 28163 Did not comment
N
    1. morgan trust company, national association
294044 34696 Did not comment
N bank of america-alaska, national association 224533 20209 Did not comment
N morgan bank, national association 125334 32798 Did not comment
N morganfield national bank 114669 2760 Did not comment
N wells fargo bank ohio, national association 109981 778 Did not comment
N the first national bank of morgan 100285 2263 Did not comment
N bank of america georgia, national association 92839 57117 Did not comment
N wells fargo bank (arizona), national association 27390 34029 Did not comment
N chase bank of texas-san angelo, national association 15181 5508 Did not comment
N morgan trust company of florida, national association 9537 23744 Did not comment
N wells fargo bank grand junction, national association 3325 19109 Did not comment
N wells fargo bank grand junction-downtown, national association 3242 12863 Did not comment
NM bank of america arizona 8905690 32971 Did not comment
NM wells fargo financial bank 6296020 26983 Did not comment
NM bank of america oregon 3629011 22911 Did not comment
NM chase bank of arizona 514491 19192 Did not comment
NM bank of america idaho 144267 33317 Did not comment
NM southtrust bank of morgan county 135093 14481 Did not comment
NM guaranty bank & trust company of morgan city 64831 19558 Did not comment
NM ameritrust bank, morgan county 63021 209 Did not comment
NM bank of morgan county 43625 168 Did not comment
NM morgan county community bank 41961 23605 Did not comment
NM chevy chase bank and trust company 37564 20020 Did not comment
NM citizens bank of morgantown, inc. 36915 22954 Did not comment
NM the morgan county bank and trust company 31857 9281 Did not comment
NM wesbanco bank morgantown, inc. 28977 22527 Did not comment
NM morgan county state bank, inc. 15267 22820 Did not comment
NM morgan bank and trust 14484 21624 Did not comment
NM wells fargo central bank 6166 26839 Did not comment
SA chevy chase bank, f.s.b. 18493587 32324 Did not comment
SA bank of america, federal savings bank 4478937 33151 Did not comment
SA morgan federal bank 112695 29439 Did not comment
SA
    1. morgan fsb
63704 33430 Did not comment
SA regions morgan keegan trust, f.s.b. 12486 35162 Did not comment
SA td bank usa, fsb 9542 34668 Did not comment
SB morganton savings bank, s.s.b. 79392 30434 Did not comment
SM morgan guaranty trust company of new york 228141000 637 Did not comment
SM bank of america, national association 4393603 17300 Did not comment
SM chase bank of ohio 350007 26350 Did not comment
SM the farmers state bank at fort morgan, colorado 132431 9215 Did not comment
SM community bank of morgan county 12336 26914 Did not comment
d %>% filter(str_dct(org_name, "jp morgan chase bank")) %>% kablebox()
docket_id comment_docket_count comment_url comment_agency comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name exact_match_present CIK_score SEC_Institutions-bestMatch:CIK compustat_resources-bestMatch:cik CIK-bestMatch:CIK FDIC_Institutions-bestMatch:CERT FFIECInstitutions-bestMatch:FDIC Certificate Number CreditUnions-bestMatch:RSSD FDIC_Institutions-bestMatch:FED_RSSD FFIECInstitutions-bestMatch:IDRSSD opensecrets_resources_jwVersion-bestMatch:parentID SEC_Institutions-bestMatch:Ticker compustat_resources-bestMatch:naics nonprofits_resources-bestMatch:ein matches org_name org_type2 opensecrets_resources_name org_comments best_match_org_comments organization CERT cik rssd ein parentID Agency payday
CFPB-2014-0033 1 https://www.regulations.gov/comment/CFPB-2014-0033-0146 CFPB jp morgan chase bank na jp morgan chase bank na NA NA NA NA NA jp morgan chase foundation NA NA jp morgan chase bank na jp morgan chase foundation jp morgan chase bank na 1 1 19617 19617 NA 3249 628 NA NA 852218 D000000103 NA 522110 237049738 jp morgan chase bank na-CIK;jp morgan chase foundation-Nonprofit jp morgan chase bank na Other Company NA 1 1 jp morgan chase bank, na 3249 19617 852218 NA D000000103 CFPB All Other Rules
# FIXME ???? WHERE IS JP MORGAN CHACE IN THE FDIC DATA? 
FDIC_resources %>% filter(CERT == 3249 | CERT == 23614)
## # A tibble: 2 × 15
## # Groups:   Commented, BKCLASS [2]
##   NAME     NAMEHCR STALP STNAME BKCLASS  ASSET  CERT FED_RSSD org_name commented
##   <chr>    <chr>   <chr> <chr>  <chr>    <dbl> <dbl>    <dbl> <chr>    <lgl>    
## 1 First R… <NA>    TX    Texas  N       1.29e5  3249   178655 first r… FALSE    
## 2 J.P. Mo… <NA>    DE    Delaw… NM      2.81e6 23614   261511 j.p. mo… TRUE     
## # ℹ 5 more variables: Commented <chr>, mean_ASSET <dbl>, median_ASSET <dbl>,
## #   mean_ASSET_type <dbl>, median_ASSET_type <dbl>
FDIC_resources %>% count(Commented) %>% mutate(percent = n/nrow(FDIC_resources))
## # A tibble: 10 × 4
## # Groups:   Commented, BKCLASS [10]
##    Commented       BKCLASS     n percent
##    <chr>           <chr>   <int>   <dbl>
##  1 Commented       N         663 0.0259 
##  2 Commented       NM       2317 0.0903 
##  3 Commented       SA        287 0.0112 
##  4 Commented       SB        151 0.00589
##  5 Commented       SM        581 0.0227 
##  6 Did not comment N        5901 0.230  
##  7 Did not comment NM       9524 0.371  
##  8 Did not comment SA       3463 0.135  
##  9 Did not comment SB        693 0.0270 
## 10 Did not comment SM       2066 0.0806
FDIC_resources %>% group_by(BKCLASS) %>%
  mutate(nbkclass = n() ) %>% count(Commented, nbkclass) %>% mutate(percent = n/nbkclass) 
## # A tibble: 10 × 5
## # Groups:   BKCLASS [5]
##    BKCLASS Commented       nbkclass     n percent
##    <chr>   <chr>              <int> <int>   <dbl>
##  1 N       Commented           6564   663  0.101 
##  2 N       Did not comment     6564  5901  0.899 
##  3 NM      Commented          11841  2317  0.196 
##  4 NM      Did not comment    11841  9524  0.804 
##  5 SA      Commented           3750   287  0.0765
##  6 SA      Did not comment     3750  3463  0.923 
##  7 SB      Commented            844   151  0.179 
##  8 SB      Did not comment      844   693  0.821 
##  9 SM      Commented           2647   581  0.219 
## 10 SM      Did not comment     2647  2066  0.781
fdic_t <- t.test(FDIC_resources %>% filter(commented) %>% pull(ASSET),
       FDIC_resources %>% filter(!commented) %>% pull(ASSET))
fdic_t
## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented) %>% pull(ASSET) and FDIC_resources %>% filter(!commented) %>% pull(ASSET)
## t = 2.7305, df = 4106.1, p-value = 0.006351
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   623048.9 3796122.1
## sample estimates:
## mean of x mean of y 
## 3039506.9  829921.4
fdic_tNM <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "NM") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "NM") %>% pull(ASSET))
fdic_tNM
## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "NM") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "NM") %>% pull(ASSET)
## t = 2.9298, df = 2444.6, p-value = 0.003424
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  110258.9 556588.6
## sample estimates:
## mean of x mean of y 
##  642198.3  308774.6
fdic_tSM <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "SM") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "SM") %>% pull(ASSET))
fdic_tSM 
## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "SM") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "SM") %>% pull(ASSET)
## t = 3.5117, df = 609.34, p-value = 0.0004782
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  1433314 5070512
## sample estimates:
## mean of x mean of y 
##   4167397    915484
fdic_tSB <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "SB") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "SB") %>% pull(ASSET))
fdic_tSB
## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "SB") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "SB") %>% pull(ASSET)
## t = 0.065201, df = 466.99, p-value = 0.948
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -312699.7  334162.6
## sample estimates:
## mean of x mean of y 
##  890776.5  880045.0
fdic_tSA <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "SA") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "SA") %>% pull(ASSET))
fdic_tSA
## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "SA") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "SA") %>% pull(ASSET)
## t = 1.1939, df = 301.07, p-value = 0.2335
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -546367.7 2231999.3
## sample estimates:
## mean of x mean of y 
## 1703898.4  861082.6
FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("N")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
  scale_x_log10() + 
  labs(title = "National Associations",
       fill = "", y = "", x = "Assets (Thousands)") + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

Dropping National Associations

Now omitting class national associations and foreign banks (Class IO are foreign banks and did not comment)

#FDIC-density-select


FDIC_resources %<>% 
  filter(#BKCLASS != "N", 
         BKCLASS != "OI") %>% 
  ungroup() %>% 
  group_by(Commented) %>% 
  mutate(mean_ASSET = mean(ASSET, na.rm =TRUE),
           median_ASSET = median(ASSET, na.rm =TRUE)) 

# density plot without N and OI
FDIC_resources %>%
   densityplot(caption = str_c("Welch t-test of difference in means, p = ", fdic_t$p.value  %>% round(20) %>% signif(1), "\nOmits foreign banks and national associations"))

FDIC_resources %>% distinct(Commented, mean_ASSET) %>% kable()
Commented mean_ASSET
Did not comment 829921.4
Commented 3039506.9
FDIC_resources %>%
  filter(ASSET > 10) %>% 
  mutate(Commented = Commented %>% paste0(         
    "\n(median = $", round(median_ASSET/1000000, 2) , " million",
         ", mean = $", round(mean_ASSET/1000000, 1) %>% prettyNum(big.mark = ","), " million)")) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET/1000)) + 
    geom_vline( aes(xintercept = median_ASSET/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("U.S. Banks, N = ", nrow(FDIC_resources)%>% prettyNum(big.mark = ",")) ,
       fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_t$p.value  %>% round(20) %>% signif(1), "\nOmits foreign banks and national associations")) + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("NM")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
    geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
  scale_x_log10() + 
  labs(title = "Commercial Banks",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tNM$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SB")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
    ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
  scale_x_log10() + 
  labs(title = "Savings Banks",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSB$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SM")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
    ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
scale_x_log10() + 
  labs(title = "State Banks",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSM$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SA")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
    ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
scale_x_log10() + 
  labs(title = "Savings Associations",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSA$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("NM")) %>% 
  densityplot(
    title = "Commercial Banks",
    x = "Assets (Thousands)",
    caption = str_c("Welch t-test of difference in means, p = ", fdic_tNM$p.value  %>% round(20) %>% signif(1)))
  

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SB")) %>% 
  densityplot(title = "Savings Banks", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSB$p.value  %>% round(20) %>% signif(1)))


FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SM")) %>% 
  densityplot(title = "State Banks",
              x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSM$p.value  %>% round(20) %>% signif(1)))

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SA")) %>% 
  densityplot(title = "Savings Associations",
              x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSA$p.value  %>% round(20) %>% signif(1)))

states <- ggplot2::map_data("state")

FDIC_state_n <- FDIC_resources %>% 
  mutate(region = STNAME %>% str_to_lower()) %>% 
  group_by(region) %>% 
  summarise(n = n() )

states %>% 
  left_join(FDIC_state_n) %>% 
  ggplot() +
  aes(long, lat, group = group, fill = n) +
  geom_polygon(color = "white") + 
  labs(fill = "Banks") +
  theme_void()


FDIC_state_n <- FDIC_resources %>% 
  mutate(region = STNAME %>% str_to_lower()) %>% 
  group_by(region) %>% 
  summarise(n = sum(Commented == "Commented"))

states %>% 
  left_join(FDIC_state_n) %>% 
  ggplot() +
  aes(long, lat, group = group, fill = n) +
  geom_polygon(color = "white") + 
  labs(fill = "Banks \nCommenting On\n Dodd-Frank Rules") +
  theme_void()


Among nonprofits that commented on Dodd-Frank rules

# nonprofits in commenter data 
d_nonprofits <- d %>% filter(org_type2 %in% c("Credit Union", "Other Nonprofit"))

# inspect 
nonprofit_resources %>% kablebox()
index city ein has_subseccd have_extracts have_filings have_pdfs name ntee_code raw_ntee_code score state strein sub_name subseccd request_page assets revenue
0 ENCINO 383915658 1 1 1 1 03XX FOUNDATION J20 J20 1.703066 CA 38-3915658 03XX FOUNDATION 3 0 NA NA
1 PITTSBURGH 616125263 1 1 1 1 05-THE FILSON CLUB ET AL TUW NA NA 1.703066 PA 61-6125263 05-THE FILSON CLUB ET AL TUW 3 0 375644 9876
1 PITTSBURGH 616125263 1 1 1 1 05-THE FILSON CLUB ET AL TUW NA NA 1.703066 PA 61-6125263 05-THE FILSON CLUB ET AL TUW 3 0 392343 19687
2 WAITSFIELD 912151932 1 1 1 1 1 FOR THE PLANET INC C27 C27 1.703066 VT 91-2151932 1 FOR THE PLANET INC 3 0 719265 1217534
3 HEWLETT 113195645 1 0 1 1 1 IN 9 THE LONG ISLAND BREAST CANCER ACTION COALITION G30Z G30Z 1.703066 NY 11-3195645 1 IN 9 THE LONG ISLAND BREAST CANCER ACTION COALITION 3 0 NA NA
4 TULSA 262082215 1 1 1 1 1-2-3 INTERNATIONAL LTD P80 P80 1.703066 OK 26-2082215 1-2-3 INTERNATIONAL LTD 3 0 4237 59548
5 DENVER 200332081 1 1 1 1 10 10 10 C60 C60 1.703066 CO 20-0332081 10 10 10 3 0 12988 17921
6 E PALO ALTO 352348013 1 1 1 1 10 BOOKS A HOME B90 B90 1.703066 CA 35-2348013 10 BOOKS A HOME 3 0 13490 66755
7 ELMSFORD 132683270 1 1 1 1 10 ORCHARD STREET HOUSING DEVELOPMENT FUND CO INC NA NA 1.703066 NY 13-2683270 10 ORCHARD STREET HOUSING DEVELOPMENT FUND CO INC 3 0 145188 120359
8 SPRING VALLEY 362820932 1 1 1 1 10-33 AMBULANCE SERVICE LIMITED NA NA 1.703066 IL 36-2820932 10-33 AMBULANCE SERVICE LIMITED 3 0 908411 903498
9 HOLT 263746691 1 1 1 1 100 ACRE WOOD DAYCARE INC P33 P33 1.703066 MI 26-3746691 100 ACRE WOOD DAYCARE INC 3 0 NA NA
10 CANTON 421590355 1 1 1 1 100 BLACK MEN OF AMERICA - CANTON CHAPTER B82 B82 1.703066 MS 42-1590355 100 BLACK MEN OF AMERICA - CANTON CHAPTER 3 0 NA NA
11 ATLANTA 581721923 1 1 1 1 100 BLACK MEN OF ATLANTA INC NA NA 1.703066 GA 58-1721923 100 BLACK MEN OF ATLANTA INC 3 0 5146073 2476214
12 CLEVELAND 582141984 1 1 1 1 100 BLACK MEN OF BRADLEY COUNTY INC O20 O20 1.703066 TN 58-2141984 100 BLACK MEN OF BRADLEY COUNTY INC 3 0 NA NA
13 COLUMBUS 582583415 1 1 1 1 100 BLACK MEN OF COLUMBUS GEORGIA INC O40 O40 1.703066 GA 58-2583415 100 BLACK MEN OF COLUMBUS GEORGIA INC 3 0 5725 8695
14 CLINTON 721509143 1 1 1 1 100 BLACK MEN OF EAST FELICIANA PARISH O30 O30 1.703066 LA 72-1509143 100 BLACK MEN OF EAST FELICIANA PARISH 3 0 NA NA
15 OPELIKA 841676664 1 0 1 1 100 BLACK MEN OF GREATER AUBURN OPELIKA INC B82 B82 1.703066 AL 84-1676664 100 BLACK MEN OF GREATER AUBURN OPELIKA INC 3 0 NA NA
16 COLUMBIA 571071144 1 1 1 1 100 BLACK MEN OF GREATER COLUMBIA INC O50 O50 1.703066 SC 57-1071144 100 BLACK MEN OF GREATER COLUMBIA INC 3 0 20285 54775
17 DETROIT 383124115 1 1 1 1 100 BLACK MEN OF GREATER DETROIT INC O200 O200 1.703066 MI 38-3124115 100 BLACK MEN OF GREATER DETROIT INC 3 0 122621 144716
18 INDIANAPOLIS 351813852 1 1 1 1 100 BLACK MEN OF INDIANAPOLIS INC P20Z P20Z 1.703066 Indiana 35-1813852 100 BLACK MEN OF INDIANAPOLIS INC 3 0 543214 805349
18 INDIANAPOLIS 351813852 1 1 1 1 100 BLACK MEN OF INDIANAPOLIS INC P20Z P20Z 1.703066 Indiana 35-1813852 100 BLACK MEN OF INDIANAPOLIS INC 3 0 462367 898478
19 MADISON 391803848 1 1 1 1 100 BLACK MEN OF MADISON INC B99 B99 1.703066 WI 39-1803848 100 BLACK MEN OF MADISON INC 3 0 76738 55112
20 LAKE CHARLES 263791944 1 1 1 1 100 BLACK MEN OF METRO LAKE CHARLES S20 S20 1.703066 LA 26-3791944 100 BLACK MEN OF METRO LAKE CHARLES 3 0 NA NA
21 NEWARK 222166928 1 1 1 1 100 BLACK MEN OF NEW JERSEY NA NA 1.703066 NJ 22-2166928 100 BLACK MEN OF NEW JERSEY 3 0 NA NA
22 OMAHA 470785487 1 1 1 1 100 BLACK MEN OF OMAHA INC B99 B99 1.703066 NE 47-0785487 100 BLACK MEN OF OMAHA INC 3 0 84105 232451
23 PENSACOLA 593068740 1 0 1 1 100 BLACK MEN OF PENSACOLA INC S82Z S82Z 1.703066 FL 59-3068740 100 BLACK MEN OF PENSACOLA INC 3 0 NA NA
24 PHOENIX 860715610 1 1 1 1 100 BLACK MEN OF PHOENIX O20Z O20Z 1.703066 AZ 86-0715610 100 BLACK MEN OF PHOENIX 3 0 16481 45880
25 SACRAMENTO 941698065 1 1 1 1 100 BLACK MEN OF SACRAMENTO INC NA NA 1.703066 CA 94-1698065 100 BLACK MEN OF SACRAMENTO INC 3 0 NA NA
26 SAN JOSE 770371690 1 0 1 1 100 BLACK MEN OF SILICON VALLEY INC T50 T50 1.703066 CA 77-0371690 100 BLACK MEN OF SILICON VALLEY INC 3 0 NA NA
27 PHILADELPHIA 232869450 1 1 1 1 100 BLACK MEN OF THE PHILADELPHIA REGION INC O50Z O50Z 1.703066 PA 23-2869450 100 BLACK MEN OF THE PHILADELPHIA REGION INC 3 0 0 0
28 DAVENPORT 311717138 1 1 1 1 100 BLACK MEN OF THE QUAD-CITITES INC R30 R30 1.703066 IA 31-1717138 100 BLACK MEN OF THE QUAD-CITITES INC 3 0 292 2000
29 VALDOSTA 582201428 1 0 1 1 100 BLACK MEN OF VALDOSTA INC B82 B82 1.703066 GA 58-2201428 100 BLACK MEN OF VALDOSTA INC 3 0 NA NA
30 PITTSBURGH 232512600 1 1 1 1 100 BLACK MEN OF WESTERN PA INC Z99 Z99 1.703066 PA 23-2512600 100 BLACK MEN OF WESTERN PA INC 3 0 151319 215622
31 MORRIS 912199223 1 0 1 1 100 CLUB OF GRUNDY COUNTY N F P I60 I60 1.703066 IL 91-2199223 100 CLUB OF GRUNDY COUNTY N F P 3 0 NA NA
32 DEERFIELD BCH 591756721 1 1 1 1 100 CLUB OF SOUTH PALM BEACH COUNTY INC NA NA 1.703066 FL 59-1756721 100 CLUB OF SOUTH PALM BEACH COUNTY INC 3 0 157594 32824
33 NEW YORK 133831889 1 1 1 1 100 HISPANIC WOMEN INC S800 S800 1.703066 NY 13-3831889 100 HISPANIC WOMEN INC 3 0 317997 116886
33 NEW YORK 133831889 1 1 1 1 100 HISPANIC WOMEN INC S800 S800 1.703066 NY 13-3831889 100 HISPANIC WOMEN INC 3 0 302524 111619
34 SAN CLEMENTE 452713199 1 1 1 1 100 HOLE CLUB INC T30 T30 1.703066 CA 45-2713199 100 HOLE CLUB INC 3 0 NA NA
35 FREEHOLD 273713061 1 1 1 0 100 LEGACY ACADEMY CHARTER SCHOOL B29 B29 1.703066 NJ 27-3713061 100 LEGACY ACADEMY CHARTER SCHOOL 3 0 NA NA
36 LONG BEACH 463999008 1 1 1 1 100 LONG BEACH WOMEN Z99 Z99 1.703066 CA 46-3999008 100 LONG BEACH WOMEN 3 0 NA NA
37 CHICAGO 251920623 1 1 1 1 100 PINE STREET INVESTMENT GROUP L L C S470 S470 1.703066 IL 25-1920623 100 PINE STREET INVESTMENT GROUP L L C 25 0 117417781 552962
37 CHICAGO 251920623 1 1 1 1 100 PINE STREET INVESTMENT GROUP L L C S470 S470 1.703066 IL 25-1920623 100 PINE STREET INVESTMENT GROUP L L C 25 0 155550022 11153891
38 NEW YORK 943001086 1 1 1 1 100 SPEAR STREET OWNERS CORP NA NA 1.703066 NY 94-3001086 100 SPEAR STREET OWNERS CORP 2 0 78646386 6767604
39 PONTE VEDRA 261211203 1 1 1 1 100 TIMES FOUNDATION CORPORATION T20 T20 1.703066 FL 26-1211203 100 TIMES FOUNDATION CORPORATION 3 0 27367547 616665
40 DES MOINES 421474232 1 1 1 1 1000 FRIENDS OF IOWA C015 C015 1.703066 IA 42-1474232 1000 FRIENDS OF IOWA 3 0 NA NA
41 HOUSTON 510666528 1 1 1 1 1000 HILLS MINISTRY INTERNATIONAL INC X21 X21 1.703066 TX 51-0666528 1000 HILLS MINISTRY INTERNATIONAL INC 3 0 128346 596661
41 HOUSTON 510666528 1 1 1 1 1000 HILLS MINISTRY INTERNATIONAL INC X21 X21 1.703066 TX 51-0666528 1000 HILLS MINISTRY INTERNATIONAL INC 3 0 112635 489483
42 FORT LAUDERDALE 800364095 1 1 1 1 1000 PLUS CLUB TO BENEFIT CANCER INC G113 G113 1.703066 FL 80-0364095 1000 PLUS CLUB TO BENEFIT CANCER INC 3 0 169662 150823
42 FORT LAUDERDALE 800364095 1 1 1 1 1000 PLUS CLUB TO BENEFIT CANCER INC G113 G113 1.703066 FL 80-0364095 1000 PLUS CLUB TO BENEFIT CANCER INC 3 0 121816 133365
43 WASHINGTON 453988623 1 1 1 1 1000 URBAN SCHOLARS T22 T22 1.703066 DC 45-3988623 1000 URBAN SCHOLARS 3 0 NA NA
44 SAN RAFAEL 953667812 1 1 1 1 10000 DEGREES B11 B11 1.703066 CA 95-3667812 10000 DEGREES 3 0 7764331 5137928
45 SNELLVILLE 462325700 1 1 1 1 10000 FATHERS INC X80 X80 1.703066 GA 46-2325700 10000 FATHERS INC 3 0 NA NA
46 HENDERSON 205071315 1 0 1 1 10000 KIDS INC O50 O50 1.703066 NV 20-5071315 10000 KIDS INC 3 0 NA NA
47 WILTON MANORS 455195419 1 1 1 1 100PLUSANIMALRESCUE INC D20 D20 1.703066 FL 45-5195419 100PLUSANIMALRESCUE INC 3 0 NA NA
48 BOSTON 930917084 1 1 1 1 100TH BOMB GROUP FOUNDATION INC A80 A80 1.703066 MA 93-0917084 100TH BOMB GROUP FOUNDATION INC 3 0 211062 100925
49 WASHINGTON 222958767 1 1 1 1 101 FOUNDATION INC NA NA 1.703066 NJ 22-2958767 101 FOUNDATION INC 3 0 NA NA
50 BROOKLYN 262418821 1 1 1 1 101-105 SOUTH EIGHTH STREET APTS HOUSING DEVELOPMENT FUND CORP NA NA 1.703066 NY 26-2418821 101-105 SOUTH EIGHTH STREET APTS HOUSING DEVELOPMENT FUND CORP 3 0 2752868 244578
51 LOS ANGELES 954345495 1 1 1 1 1010 DEVELOPMENT CORPORATION Z99Z Z99Z 1.703066 CA 95-4345495 1010 DEVELOPMENT CORPORATION 3 0 5409949 393409
52 WARREN 341019039 1 1 1 1 1034 KENT CREDIT UNION INC NA NA 1.703066 OH 34-1019039 1034 KENT CREDIT UNION INC 14 0 40620416 1864221
53 PLEASANTVILLE 133870736 1 1 1 1 1035 BROADWAY HOUSING DEVELOPMENT FUND COMPANY INC L41 L41 1.703066 NY 13-3870736 1035 BROADWAY HOUSING DEVELOPMENT FUND COMPANY INC 3 0 NA NA
54 NEW YORK 470904138 1 0 1 1 1039 BOSTON RD HOUSING DEVELOPMENT FUND CORPORATION L21 L21 1.703066 NY 47-0904138 1039 BOSTON RD HOUSING DEVELOPMENT FUND CORPORATION 4 0 NA NA
55 SUNNYVALE 454472703 1 1 1 1 1040 FOUNDATION P80 P80 1.703066 CA 45-4472703 1040 FOUNDATION 3 0 NA NA
56 NORMAN 270659329 1 1 1 1 1040 INITIATIVE P20 P20 1.703066 OK 27-0659329 1040 INITIATIVE 3 0 155973 374272
57 HOLTSVILLE 113078707 1 1 1 1 1049 LOCAL CRAFT DIV SKILL IMPROVEM B30 B30 1.703066 NY 11-3078707 1049 LOCAL CRAFT DIV SKILL IMPROVEM 3 0 5420352 1741580
58 BRONX 133998583 1 1 1 1 1051 COLLEGE AVENUE HOUSING DEVELOPMENT FUND CORP L20 L20 1.703066 NY 13-3998583 1051 COLLEGE AVENUE HOUSING DEVELOPMENT FUND CORP 3 0 575685 255690
59 CHICO 680051663 1 1 1 1 1078 GALLERY INC A60Z A60Z 1.703066 CA 68-0051663 1078 GALLERY INC 3 0 7481 47362
60 LAKEWOOD 841487251 1 1 1 1 10TH MOUNTAIN DIVISION DESCENDANTS INC W30 W30 1.703066 CO 84-1487251 10TH MOUNTAIN DIVISION DESCENDANTS INC 19 0 50763 18670
61 ATLANTA 510168764 1 1 1 1 11 ATLANTA COMMUNITY SERVICE AWARDS S21 S21 1.703066 GA 51-0168764 11 ATLANTA COMMUNITY SERVICE AWARDS 3 0 NA NA
62 NORTH JACKSON 341393344 1 1 1 1 1123 CREDIT UNION ONE INC NA NA 1.703066 OH 34-1393344 1123 CREDIT UNION ONE INC 14 0 10161969 712238
63 HILLIARD 310733646 1 1 1 1 1134 CREDIT UNION OF OHIO INC NA NA 1.703066 OH 31-0733646 1134 CREDIT UNION OF OHIO INC 14 0 125761548 7347647
64 CAMBRIDGE 310789098 1 1 1 1 1143 SOUTHEASTERN OHIO CREDIT UNION INC NA NA 1.703066 OH 31-0789098 1143 SOUTHEASTERN OHIO CREDIT UNION INC 14 0 20224740 982744
65 SAN RAFAEL 680381750 1 1 1 1 1150 WEBSTER STREET INC L21 L21 1.703066 CA 68-0381750 1150 WEBSTER STREET INC 3 0 6080372 1099736
66 NEW YORK 133031100 1 1 1 1 116TH STREET BLOCK ASSOCIATION INC NA NA 1.703066 NY 13-3031100 116TH STREET BLOCK ASSOCIATION INC 3 0 -30945 120679
66 NEW YORK 133031100 1 1 1 1 116TH STREET BLOCK ASSOCIATION INC NA NA 1.703066 NY 13-3031100 116TH STREET BLOCK ASSOCIATION INC 3 0 69594 124241
67 NEW YORK 133721340 1 1 1 1 118 EAST 111TH STREET CORP T30Z T30Z 1.703066 NY 13-3721340 118 EAST 111TH STREET CORP 3 0 NA NA
68 BOZEMAN 582625217 1 0 1 1 119 RANCH INC X21 X21 1.703066 MT 58-2625217 119 RANCH INC 3 0 NA NA
69 NEW YORK 134063281 1 1 1 1 1199 SEIU EMPLOYER CHILD CARE CORPORATION P33 P33 1.703066 NY 13-4063281 1199 SEIU EMPLOYER CHILD CARE CORPORATION 3 0 3155221 7893311
70 NEW YORK 131510821 1 1 1 1 1199SEIU UNITED HEALTHCARE WORKERS EAST NA NA 1.703066 NY 13-1510821 1199SEIU UNITED HEALTHCARE WORKERS EAST 5 0 NA NA
71 ANCHORAGE 841116836 1 1 1 1 11TH AIR FORCE ASSOCIATION NA NA 1.703066 AK 84-1116836 11TH AIR FORCE ASSOCIATION 19 0 9947 620
71 ANCHORAGE 841116836 1 1 1 1 11TH AIR FORCE ASSOCIATION NA NA 1.703066 AK 84-1116836 11TH AIR FORCE ASSOCIATION 19 0 8885 1455
72 DULUTH 416033190 1 1 1 1 11TH JUDICIAL DISTRICT OF MINNESOTA BAR ASSOCIATION INC S40 S40 1.703066 MN 41-6033190 11TH JUDICIAL DISTRICT OF MINNESOTA BAR ASSOCIATION INC 6 0 NA NA
73 DENVER 232838234 1 0 1 1 11TH PA REGIMENT A80 A80 1.703066 PA 23-2838234 11TH PA REGIMENT 3 0 NA NA
74 TULSA 731242962 1 1 1 1 12 & 12 INC NA NA 1.703066 OK 73-1242962 12 & 12 INC 3 0 7643067 5850472
74 TULSA 731242962 1 1 1 1 12 & 12 INC NA NA 1.703066 OK 73-1242962 12 & 12 INC 3 0 7655653 5851964
75 AUGUSTA 263501540 1 1 1 1 12 BANDS OF CHRISTMAS INC T30 T30 1.703066 GA 26-3501540 12 BANDS OF CHRISTMAS INC 3 0 13868 67038
76 JACKSONVILLE 592888577 1 0 1 1 12 WHO CARE COMMUNITY SERVICE AWARDS INC NA NA 1.703066 FL 59-2888577 12 WHO CARE COMMUNITY SERVICE AWARDS INC 3 0 NA NA
77 SAN DIEGO 202721679 1 1 1 1 12-STEP RADIO INC A34 A34 1.703066 CA 20-2721679 12-STEP RADIO INC 3 0 NA NA
78 LOS ANGELES 472073117 1 0 1 1 120VC FOUNDATION J22 J22 1.703066 CA 47-2073117 120VC FOUNDATION 3 0 NA NA
79 NEW YORK 133740434 1 1 1 1 125TH STREET DISTRICT MANAGEMENT ASSOCIATION INC S210 S210 1.703066 NY 13-3740434 125TH STREET DISTRICT MANAGEMENT ASSOCIATION INC 3 0 213035 863465
80 WALTHAM 42969207 1 1 1 1 128 WEST TRANSPORTATION COUNCIL INC NA NA 1.703066 MA 04-2969207 128 WEST TRANSPORTATION COUNCIL INC 4 0 437838 1959568
81 COLUMBUS 310628671 1 1 1 1 1284 WHITEHALL CREDIT UNION INC NA NA 1.703066 OH 31-0628671 1284 WHITEHALL CREDIT UNION INC 14 0 17264388 734537
82 SOUTHPORT 66409216 1 1 1 1 12M YACHT DEVELOPMENT FOUNDATION INC A85J A85J 1.703066 CT 06-6409216 12M YACHT DEVELOPMENT FOUNDATION INC 3 0 151076 185000
83 NEW YORK 133702751 1 1 1 1 13 WEST 103RD STREET CORP NA NA 1.703066 NY 13-3702751 13 WEST 103RD STREET CORP 3 0 NA NA
84 BROOKLYN 204732803 1 1 1 1 130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION L21 L21 1.703066 NY 20-4732803 130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION 4 0 1235225 88084
84 BROOKLYN 204732803 1 1 1 1 130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION L21 L21 1.703066 NY 20-4732803 130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION 4 0 1253022 82945
85 NEW YORK 454128058 1 1 1 1 1344 CLINTON AVE HOUSING DEVELOPMENT FUND CORPORATION L21 L21 1.703066 NY 45-4128058 1344 CLINTON AVE HOUSING DEVELOPMENT FUND CORPORATION 4 0 NA NA
86 NEW YORK 261595284 1 1 1 1 136 FUND T20 T20 1.703066 NY 26-1595284 136 FUND 3 0 3636201 2431860
87 BRONX 133858080 1 1 1 1 1374 COLLEGE AVENUE HDFC INC L21 L21 1.703066 NY 13-3858080 1374 COLLEGE AVENUE HDFC INC 3 0 864485 257694
88 DAYTON 310714622 1 1 1 1 1385 KH NETWORK CREDIT UNION NA NA 1.703066 OH 31-0714622 1385 KH NETWORK CREDIT UNION 14 0 45605672 2938455
89 FORT HOOD 710978700 1 0 1 1 13TH CORPS SUPPORT COMMAND ASSOCIATION T30 T30 1.703066 TX 71-0978700 13TH CORPS SUPPORT COMMAND ASSOCIATION 3 0 NA NA
# select variables we care about for now 
nonprofit_resources %<>% distinct(name, ein, assets, revenue)

# indicator variable for commenting 
nonprofit_resources %<>% mutate(commented = str_to_lower(name) %in% d_nonprofits$org_name | str_to_lower(name) %in% d_nonprofits$organization | ein %in% d_nonprofits$`nonprofits_resources-bestMatch:ein`) #

# join in comment counts 
# nonprofit_resources %<>% left_join(org_count %>% mutate(name = org_name) , n))

# by ein
nonprofit_resources %<>% 
  left_join(
    ein_count %>% 
      dplyr::select(
        ein = `nonprofits_resources-bestMatch:ein`, n)) %>% 
  mutate(n = replace_na(n, 0))


# make unique ( there are nearly 5k different rotary internationals and several APIs )
# select org entry with highest assets 
nonprofit_resources %<>% group_by(name) %>% 
  top_n(1, assets) %>% 
  ungroup()

nonprofit_resources %<>% 
  mutate(Commented = ifelse(commented, "Commented", "Did not comment")) 


nonprofit_resources %>% 
  filter(commented) %>% 
  #filter(commented, assets > 100) %>% 
  ggplot() + 
  aes(x = assets, y = n) + 
  geom_point(alpha = .5) + 
  geom_smooth() + 
    labs(x = "Assets",
         title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       y = "Number of Comments") +
  scale_x_log10()+ scale_y_log10()


nonprofit_resources %>% 
  filter(commented, assets > 100) %>% 
  ggplot() + 
  aes(x = revenue, y = n) + 
  geom_point(alpha = .5) + 
  geom_smooth() + 
    labs(x = "Revenue",
         title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       y = "Number of Comments") +
  scale_x_log10() + scale_y_log10()


Comparing nonprofits that did and did not comment on Dodd-Frank rules

# counts 
nonprofit_resources %>% count(Commented) %>% mutate(percent = n/nrow(nonprofit_resources))
## # A tibble: 2 × 3
##   Commented            n percent
##   <chr>            <int>   <dbl>
## 1 Commented         1469 0.00317
## 2 Did not comment 462148 0.997
nonprofit_t <- t.test(nonprofit_resources %>% filter(commented) %>% pull(assets),
       nonprofit_resources %>% filter(!commented) %>% pull(assets))

nonprofit_t
## 
##  Welch Two Sample t-test
## 
## data:  nonprofit_resources %>% filter(commented) %>% pull(assets) and nonprofit_resources %>% filter(!commented) %>% pull(assets)
## t = 4.1065, df = 1468.8, p-value = 0.00004239
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   38837588 109874456
## sample estimates:
## mean of x mean of y 
##  82966917   8610895
nonprofit_revenue_t <- t.test(nonprofit_resources %>% filter(commented) %>% pull(revenue),
       nonprofit_resources %>% filter(!commented) %>% pull(revenue))

nonprofit_revenue_t
## 
##  Welch Two Sample t-test
## 
## data:  nonprofit_resources %>% filter(commented) %>% pull(revenue) and nonprofit_resources %>% filter(!commented) %>% pull(revenue)
## t = 3.7595, df = 1472.8, p-value = 0.0001769
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   5502943 17510893
## sample estimates:
## mean of x mean of y 
##  15483252   3976333
nonprofit_resources %>% 
  filter(assets > 10) %>% 
  densityplot(var = "assets",
              by = 1000,
              title = "Non-profits",
               x = "Assets (Thousands)",
              caption = str_c("Welch t-test of difference in means, p = ", nonprofit_t$p.value  %>% round(20) %>% signif(1))) 


nonprofit_resources %>% 
  filter(revenue > 10) %>%
  densityplot(var = "revenue",
              by = 1000,
              title = "Non-profits",
               x = "Revenue (Thousands)",
              caption = str_c("Welch t-test of difference in means, p = ", nonprofit_revenue_t$p.value  %>% round(20) %>% signif(1))) 

# old density plots 
nonprofit_resources %>% 
  filter(assets > 10) %>% 
  ggplot() + 
  aes(x = assets/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_t$p.value  %>% round(20) %>% signif(1)))  + 
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

# revenue
nonprofit_resources %>% 
    filter(revenue > 10) %>% 
  ggplot() + 
  aes(x = revenue/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(fill = "", y = "", x = "Revenue (Thousands)",
       title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_revenue_t$p.value  %>% round(20) %>% signif(1)))  + 
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())



nonprofit_resources %<>% 
  group_by(Commented) %>% 
  mutate(mean_assets = mean(assets, na.rm = T),
         median_assets = median(assets, na.rm = T),
         mean_revenue = median(revenue, na.rm = T)) %>% 
  ungroup()

nonprofit_resources %>% distinct(Commented, mean_assets, mean_revenue) %>% kable
Commented mean_assets mean_revenue
Did not comment 8610895 119962
Commented 82966917 464071
# mean assets
mean_commented <- nonprofit_resources %>% filter(Commented == "Commented") %>% distinct(mean_assets/1000000) %>% round(1) %>%  paste("million")

mean_not_commented <- nonprofit_resources %>% filter(Commented != "Commented") %>% distinct(mean_assets/1000000) %>% round(1) %>%  paste("million")

# median assets
median_commented <- nonprofit_resources %>% filter(Commented == "Commented") %>% distinct(median_assets/1000000) %>% round(2) %>%  paste("million")

median_not_commented <- nonprofit_resources %>% filter(Commented != "Commented") %>% distinct(median_assets/1000000) %>% round(2) %>%  paste("million")

Nonprofits that commented on Dodd-Frank rules had an average of 83 million in assets, while nonprofits that did not comment averaged 8.6 million.

The median nonprofits that commented on Dodd-Frank rules had assets of 0.77 million in assets, while the median nonprofit that did not comment had 0.23 million.

#nonprofit-count  histograms 
nonprofit_resources %>% 
  filter(assets > 10) %>% 
  mutate(Commented = Commented %>% paste(
    "\n(median = $", round(median_assets/1000000, 2), " million, ",
    "mean = $", round(mean_assets/1000000, 1), " million)"
    )) %>% 
  ggplot() + 
  aes(x = assets/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_assets/1000)) + 
  geom_vline( aes(xintercept = median_assets/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Non-profits, N = ", nrow(nonprofit_resources) %>% prettyNum(big.mark = ",") ),
       fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_t$p.value   %>% round(20) %>% signif(1)
                       ))  + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


nonprofit_resources %>% 
  filter(revenue > 10) %>% 
  ggplot() + 
  aes(x = revenue/1000, fill = Commented, label = mean_revenue) + 
  geom_histogram(alpha = .5, color = NA) + 
    geom_vline( aes(xintercept = mean_revenue/1000)) + 
  scale_x_log10() + 
  labs(title = str_c("Non-profits, N = ", nrow(nonprofit_resources)%>% prettyNum(big.mark = ",")),
       fill = "", y= "", x = "Revenue ($1,000s)",
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_revenue_t$p.value   %>% round(20) %>% signif(1)
                       ))  + 
  facet_grid(Commented ~ ., scales = "free_y")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        strip.background = element_blank(),
  strip.text.y = element_blank())

# CHARTS 
# - who comments, who does not 
# - 


# TODO 
# - biggest nonprofits by assets and revenue (e.eg. chamber )
# - compartaitve ratios at key levels
# - percent nonprofits 
# - side by side histograms
# missing fed in matching, but could compare FDIC regulator to agency commented on
# - scholzman and verba, gilens and bartels 

Comparing credit unions that did and did not comment on Dodd-Frank rules

#creditunion-density

creditunions %<>% 
  group_by(CU_NAME) %>% 
  top_n(1, `Total Assets`) %>% 
  ungroup()

creditunions %<>% mutate(org_name = tolower(CU_NAME),
                         assets = `Total Assets`,
                         commented = org_name %in% d$best_match_name | org_name %in% d$organization | RSSD %in% d$rssd,
                         Commented = ifelse(commented, "Commented", "Did not comment"))

creditunions %>% count(Commented) %>% mutate(percent = n/nrow(creditunions))
## # A tibble: 2 × 3
##   Commented           n percent
##   <chr>           <int>   <dbl>
## 1 Commented         328  0.0561
## 2 Did not comment  5514  0.944
creditunion_t <- t.test(creditunions %>% filter(!commented) %>% pull(assets),
       creditunions %>% filter(commented) %>% pull(assets))
creditunion_t
## 
##  Welch Two Sample t-test
## 
## data:  creditunions %>% filter(!commented) %>% pull(assets) and creditunions %>% filter(commented) %>% pull(assets)
## t = -1.8803, df = 328.27, p-value = 0.06095
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -917769603   20724706
## sample estimates:
## mean of x mean of y 
## 185763863 634286311
# density plots 
creditunions %>% 
  filter(assets > 10) %>% 
  densityplot(var = "assets",
              by = 1000000,
              x = "Assets (Millions)",
              title = "Credit Unions", 
              caption = str_c("Welch t-test of difference in means, p = ", creditunion_t$p.value  %>% round(20) %>% signif(1)))
  
#   
# creditunions %>% 
#   filter(assets > 10) %>% 
#   ggplot() + 
#   aes(x = assets/1000000, fill = Commented) + 
#   geom_density(alpha = .5, color = NA) + 
#   scale_x_log10() + 
#   labs(fill = "", x = "Assets (Millions)", 
#        title = str_c("Credit Unions, N = ", nrow(creditunions)%>% prettyNum(big.mark = ",")),
#        fill = "", y = "",
#        caption = str_c("Welch t-test of difference in means, p = ", creditunion_t$p.value  %>% round(20) %>% signif(1)))  + 
#   theme(panel.grid.major.y = element_blank(),
#         panel.grid.minor.y = element_blank(),
#         axis.text.y = element_blank())

# creditunion-count 
creditunions %<>% 
  group_by(Commented) %>% 
  mutate(mean_assets = mean(assets, na.rm = T),
         median_assets = median(assets, na.rm = T) ) %>% 
  ungroup()

creditunions %>% distinct(Commented, mean_assets) %>% kable
Commented mean_assets
Did not comment 185763863
Commented 634286311
# count histograms 
creditunions %>% 
    filter(assets > 100000) %>% 
  mutate(Commented = Commented %>% paste0(
    "\n(median = $", round(median_assets/1000000, 0), " million, ",
    "mean = $", round(mean_assets/1000000, 0), " million)"
    )) %>% 
  ggplot() + 
  aes(x = assets/1000000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_assets/1000000)) + 
    geom_vline( aes(xintercept = median_assets/1000000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Credit Unions, N = ", nrow(creditunions)%>% prettyNum(big.mark = ",")),
       fill = "", y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", creditunion_t$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


By Lobbying Spending

(OpenSecrets data)

TODO: Replicate with LDA Lobbying spending

#opensecrets-density


# indicator for whether they commented
opensecrets %<>% 
  mutate(org_name = orgName %>% str_to_lower(),
         Commented = ifelse(
     parentID %in% d$parentID | org_name %in% d$best_match_name | org_name %in% d$organization | org_name %in% d$opensecrets_resources_name, # FIXME this name does not exactly match across datasets 
    "Commented", 
    "Did not comment"))

opensecrets %<>% distinct(Commented, parentID,MeanContribAmount,TotalContribAmount,MeanContribAmountPerYearContributed,
                          MeanLobbyingAmount, TotalLobbyingAmount, NYearsLobbying) %>%  
  mutate(commented = Commented == "Commented")


# opensecrets %>% count(org_name, parentID, sort = T)

# # unique
# opensecrets %<>% group_by(org_name, parentID) %>% 
#   top_n(1, MeanContribAmount)

opensecrets %<>% 
  group_by(Commented) %>% 
  mutate(mean_MeanContribAmount = mean(MeanContribAmount, na.rm = T),
         median_MeanContribAmount = median(MeanContribAmount, na.rm = T),
         mean_MeanLobbyingAmount = mean(MeanLobbyingAmount, na.rm = T),
         median_MeanLobbyingAmount = median(MeanLobbyingAmount, na.rm = T)
         #TODO ADD LOBBYING VARS
         ) %>% 
  ungroup()

opensecrets %>% count(Commented, is.na(TotalContribAmount)) %>% mutate(percent = n/nrow(opensecrets))
## # A tibble: 4 × 4
##   Commented       `is.na(TotalContribAmount)`     n percent
##   <chr>           <lgl>                       <int>   <dbl>
## 1 Commented       FALSE                        1366  0.0499
## 2 Commented       TRUE                         4541  0.166 
## 3 Did not comment FALSE                        5033  0.184 
## 4 Did not comment TRUE                        16437  0.600
opensecrets %>% select(Commented, contains("org"), contains("parent"), contains("amount")) %>%  kablebox()
Commented parentID MeanContribAmount TotalContribAmount MeanContribAmountPerYearContributed MeanLobbyingAmount TotalLobbyingAmount mean_MeanContribAmount median_MeanContribAmount mean_MeanLobbyingAmount median_MeanLobbyingAmount
Did not comment D000031228 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046244 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031229 114655.172 6650000 1108333.33 930000.0 5580000 54026.15 28000.00 399151.1 120000
Did not comment D000064167 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000044619 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000031230 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000023671 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031231 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000044257 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059903 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000046252 4286.174 98582 16430.33 21758.0 87032 84655.54 48348.21 457847.4 122000
Commented D000045886 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000068083 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000023689 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000000227 140337.617 32277652 5379608.67 4432942.0 26597652 84655.54 48348.21 457847.4 122000
Did not comment D000023691 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000021799 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000031233 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000059905 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000064472 25178.571 1410000 235000.00 246083.3 1476500 54026.15 28000.00 399151.1 120000
Commented D000042546 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000059906 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046257 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059880 44304.348 1019000 203800.00 NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000021800 227098.808 29522845 4920474.17 4068166.7 24409000 54026.15 28000.00 399151.1 120000
Did not comment D000065569 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031235 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059908 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031237 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031238 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059909 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031239 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046269 33163.591 729599 121599.83 174899.8 699599 54026.15 28000.00 399151.1 120000
Did not comment D000023703 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000023713 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000031241 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000041800 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000023719 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031246 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031247 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031248 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000045341 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000037945 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059917 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031249 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059918 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046275 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059919 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000021801 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046276 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000043139 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031251 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031252 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031253 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046278 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000043815 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046281 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000068056 32368.421 615000 307500.00 315000.0 1260000 54026.15 28000.00 399151.1 120000
Did not comment D000031255 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046283 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059920 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000045928 30000.000 660000 110000.00 130000.0 780000 54026.15 28000.00 399151.1 120000
Commented D000023726 348111.801 56046000 9341000.00 8763166.7 52579000 84655.54 48348.21 457847.4 122000
Did not comment D000031256 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000042165 119705.882 4070000 678333.33 NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031257 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000023728 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000023729 51627.907 2220000 370000.00 371666.7 2230000 54026.15 28000.00 399151.1 120000
Did not comment D000031258 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059921 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000000383 120747.423 23425000 3904166.67 2786666.7 16720000 84655.54 48348.21 457847.4 122000
Did not comment D000066804 452108.434 75050000 12508333.33 5393333.3 32360000 54026.15 28000.00 399151.1 120000
Did not comment D000021063 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000058916 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000031260 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000021069 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059924 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059925 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000064295 44250.000 1770000 590000.00 NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000042547 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059926 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031263 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000046144 20000.000 440000 73333.33 68000.0 340000 84655.54 48348.21 457847.4 122000
Did not comment D000059928 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000023733 31315.789 1190000 198333.33 186666.7 1120000 54026.15 28000.00 399151.1 120000
Did not comment D000058918 5000.000 80000 20000.00 NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000021802 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000038125 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046299 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059929 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046300 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031266 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000046302 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Commented D000031267 NA NA NA NA NA 84655.54 48348.21 457847.4 122000
Did not comment D000044623 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000031268 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059932 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000059933 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000023736 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
Did not comment D000039154 NA NA NA NA NA 54026.15 28000.00 399151.1 120000
opensecrets_t <- t.test(opensecrets %>% 
         filter(commented) %>% pull(MeanContribAmount),
       opensecrets %>% 
         filter(!commented) %>% pull(MeanContribAmount)
       )

opensecrets_t
## 
##  Welch Two Sample t-test
## 
## data:  opensecrets %>% filter(commented) %>% pull(MeanContribAmount) and opensecrets %>% filter(!commented) %>% pull(MeanContribAmount)
## t = 6.314, df = 2884.7, p-value = 0.0000000003139
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  21117.50 40141.29
## sample estimates:
## mean of x mean of y 
##  84655.54  54026.15
opensecrets %>% 
  group_by(Commented) %>% 
  summarise(mean_MeanContribAmount = mean(MeanContribAmount, na.rm = T),
            mean_MeanContribAmountPerYearContributed = mean(MeanContribAmountPerYearContributed, na.rm = T),
            MeanTotalContribAmount = mean(TotalContribAmount, na.rm = T)) %>% 
  kable()
Commented mean_MeanContribAmount mean_MeanContribAmountPerYearContributed MeanTotalContribAmount
Commented 84655.54 2344261.6 13735327
Did not comment 54026.15 754959.4 4252163
opensecrets %>% 
  densityplot(var = "MeanContribAmount",
              by = 1000,
              title = "Campaign Donors",
              x =  "Mean Contribution ($1,000s, 2010-2017)",
       caption = str_c("Welch t-test of difference in means, p = ", opensecrets_t$p.value  %>% round(20) %>% signif(1))
       )

opensecrets %>% 
  #filter(assets > 10) %>% 
  ggplot() + 
  aes(x = MeanContribAmountPerYearContributed/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = str_c("Campaign Donors, N = ", nrow(opensecrets)%>% prettyNum(big.mark = ",")),
       fill = "", 
       y = "",
       x = "Mean Contribution per Year\n($1,000s, 2010-2017)")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

opensecrets %>% 
  #filter(assets > 10) %>% 
  ggplot() + 
  aes(x = TotalContribAmount/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = str_c("Campaign Donors, N = ", nrow(opensecrets)%>% prettyNum(big.mark = ",")),
       y = "",
       x = "Total Contributions\n($1,000s, 2010-2017)")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

# opensecrets-count 

# count histograms
opensecrets %>% 
    filter(MeanContribAmount > 100) %>% 
  mutate(Commented = Commented %>% paste0(
    "\n(median = $", round(median_MeanContribAmount/1000, 0), " thousand, ",
    "mean = $", round(mean_MeanContribAmount/1000, 0), " thousand)"
    )) %>% 
  ggplot() + 
  aes(x = MeanContribAmount/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_MeanContribAmount/1000)) + 
    geom_vline( aes(xintercept = median_MeanContribAmount/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Campaign Donors, N = ", nrow(opensecrets)%>% prettyNum(big.mark = ",")),
       fill = "", y = "", x = "Political Action Committee Donations (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", opensecrets_t$p.value %>% round(20) %>%  signif(1))
       ) + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


By Market Cap

Computstat data

d$cik %>% nchar() %>% unique()
## [1] NA  4  5  7  6
# make cik 10 digets to be consistent 
d$cik %<>% str_squish() %>% as.numeric() %>% formatC(width = 10, format = "d", flag = "0") 

# companies in commenter data 
d_companies = d %>% filter(org_type2 %in% c("Bank", "Other Company"))


compustat$cik %>% nchar() %>% unique()
## [1] 10 NA  9
# WE CANT JUST MERGE ON CIK
compustat %>% filter(is.na(cik))
## # A tibble: 4,522 × 11
##    index gvkey  conm        tic   cusip cik   sic    naics year1 year2 marketcap
##    <dbl> <chr>  <chr>       <chr> <chr> <chr> <chr>  <dbl> <dbl> <dbl> <chr>    
##  1    12 001096 MORGUARD C… MRCBF 6175… <NA>  6500     531  1962  2016 1.202B   
##  2    34 001262 ALGOMA CEN… AGMJF 0156… <NA>  4400  483113  1960  2016 501.93M  
##  3    44 001352 ARROW DOW … GYLD  0427… <NA>  6722  525910  2012  2016 <NA>     
##  4    45 001356 ALCOA INC   AA.3  0138… <NA>  3720    3364  1950  2015 <NA>     
##  5    66 001507 VANECK VEC… HYEM  9218… <NA>  6722  525910  2012  2016 <NA>     
##  6    67 001511 GOLF ROUND… TEEE. 3816… <NA>  9995  999990  1980  2013 <NA>     
##  7    99 001715 ARBOR MEMO… AROBF 0389… <NA>  6500  812220  1964  2011 <NA>     
##  8   108 001790 ASBESTOS C… AB.H  0434… <NA>  6799  523999  1960  2016 <NA>     
##  9   232 002703 CANADIAN T… CDNAF 1366… <NA>  5531  441320  1960  2016 9.746B   
## 10   337 003515 INTELLIGEN… ICMC… 4589… <NA>  7372  511210  1982  2011 <NA>     
## # ℹ 4,512 more rows
# make cik 10 digets to be consistent 
compustat$cik %<>% str_squish() %>% as.numeric() %>%  formatC(width = 10, format = "d", flag = "0") 

# compustat %>% filter(is.na(cik))
# compustat %>% filter(cik =="        NA") %>% nrow()

# drop NA 
compustat %<>% filter(cik !="        NA") 

compustat %>% kablebox()
index gvkey conm tic cusip cik sic naics year1 year2 marketcap
0 001004 AAR CORP AIR 000361105 0000001750 5080 423860 1965 2015 NA
1 001013 ADC TELECOMMUNICATIONS INC ADCT 000886309 0000061478 3661 334210 1974 2010 2.14B
2 001045 AMERICAN AIRLINES GROUP INC AAL 02376R102 0000006201 4512 481111 1950 2016 13.224B
3 001050 CECO ENVIRONMENTAL CORP CECE 125141101 0000003197 3564 333413 1974 2016 244.497M
4 001062 ASA GOLD AND PRECIOUS METALS ASA G3156P103 0001230869 6799 523999 1966 2016 407.077M
5 001072 AVX CORP AVX 002444107 0000859163 3670 334416 1973 2016 NA
6 001075 PINNACLE WEST CAPITAL CORP PNW 723484101 0000764622 4911 2211 1951 2016 9.034B
7 001076 AARON’S INC AAN 002535300 0000706688 7359 532299 1981 2016 890.328M
8 001078 ABBOTT LABORATORIES ABT 002824100 0000001800 2834 325412 1950 2016 217.046B
9 001082 SERVIDYNE INC SERV.1 81765M106 0000001923 8700 541310 1977 2010 NA
10 001084 WORLDS INC WDDD 98159J101 0000001961 7370 519130 1974 2016 4.061M
11 001094 ACETO CORP ACET 004446100 0000002034 5160 424690 1963 2016 224.921M
13 001097 ACMAT CORP -CL A ACMTA 004616207 0000002062 6351 524126 1971 2016 25.01M
14 001104 ACME UNITED CORP ACU 004816104 0000002098 3420 332215 1968 2016 140.56M
15 001117 RELM WIRELESS CORP RWC 759525108 0000002186 3663 334220 1973 2016 NA
16 001119 ADAMS DIVERSIFIED EQUITY FD ADX 006212104 0000002230 6726 525990 1982 2016 2.256B
17 001121 ADAMS RESOURCES & ENERGY INC AE 006351308 0000002178 5172 424720 1974 2016 111.504M
18 001161 ADVANCED MICRO DEVICES AMD 007903107 0000002488 3674 334413 1972 2016 133.511B
19 001166 ASM INTERNATIONAL NV ASMIY N07045102 0000351483 3559 333242 1981 2016 18.434B
20 001173 AEROSONIC CORP AIM 008015307 0000109471 3812 334511 1973 2012 97.818M
21 001177 AETNA INC AET 00817Y108 0001122304 6324 524114 1959 2016 NA
22 001186 AGNICO EAGLE MINES LTD AEM 008474108 0000002809 1040 212221 1973 2016 14.507B
23 001209 AIR PRODUCTS & CHEMICALS INC APD 009158106 0000002969 2810 325120 1950 2016 60.557B
24 001210 AIR T INC AIRT 009207101 0000353184 4513 492110 1982 2015 90.346M
25 001224 ALABAMA GAS CORP EGN1 010284008 0000003146 4924 221210 1982 2016 NA
26 001225 ALABAMA POWER CO SO1 010392009 0000003153 4911 2211 1964 2016 NA
27 001228 ALANCO TECHNOLOGIES INC ALAN 011612702 0000098618 4950 221320 1980 2016 122,068
28 001230 ALASKA AIR GROUP INC ALK 011659109 0000766421 4512 481111 1960 2016 7.137B
29 001234 ATRION CORP ATRI 049904105 0000701288 3841 339112 1962 2016 1.197B
30 001239 ALBERTO-CULVER CO ACV.1 013078100 0001368457 2844 325620 1956 2010 NA
31 001254 MATSON INC MATX 57686G105 0000003453 4400 483113 1962 2016 3.094B
32 001257 ALEXANDER’S INC ALX 014752109 0000003499 6798 531120 1968 2016 1.377B
33 001259 TAMIR BIOTHECHNOLOGY INC ACEL 87509Q105 0000708717 2836 325414 1984 2012 1.121B
35 001263 ESSAR STEEL ALGOMA INC 0065A 29666M006 0001616896 3312 331110 1960 2013 NA
36 001266 ALICO INC ALCO 016230104 0000003545 0100 111310 1962 2016 277.974M
37 001272 ALL STATE PROPERTIES HLDGS ATPT 016663205 0000745543 9995 999990 1978 2010 NA
38 001274 ALLEGHANY CORP Y 017175100 0000775368 6331 524126 1974 2016 9.481B
39 001279 ALLEGHENY ENERGY INC AYE 017361106 0000003673 4911 2211 1951 2010 NA
40 001300 HONEYWELL INTERNATIONAL INC HON 438516106 0000773840 9997 336413 1950 2016 157.452B
41 001308 ALLIS-CHALMERS ENERGY INC ALY 019645506 0000003982 1381 213111 1950 2010 NA
42 001327 SKYWORKS SOLUTIONS INC SWKS 83088M102 0000004127 3674 334413 1965 2016 30.615B
43 001331 ALPINE GROUP INC APNI 020825600 0000004164 3357 335929 1973 2012 NA
46 001367 AMBER RESOURCES CO OF COLO 3AMBEQ 023184203 0000276750 9995 999990 1979 2011 NA
47 001380 HESS CORP HES 42809H107 0000004447 1311 211111 1969 2016 22.399B
48 001382 US AIRWAYS GROUP INC LCC 90341W108 0000701345 4512 481111 1983 2012 NA
49 001388 AMERICAN AIRLINES INC AMR1 023771009 0000004515 4512 481111 1983 2016 NA
50 001393 AMERCO UHAL 023586100 0000004457 7510 532120 1979 2016 12.334B
51 001397 AMERICAN BILTRITE INC ABLT 024591406 0000004611 2670 322220 1960 2015 13.344M
52 001408 BEAM INC BEAM 073730103 0000789073 2085 312140 1950 2013 6.735B
53 001410 ABM INDUSTRIES INC ABM 000957100 0000771497 7340 561720 1962 2016 3.145B
54 001414 PRIMERICA INC PRI 74164M108 0001475922 6311 524113 1950 2016 5.886B
55 001417 INVESCO BOND FUND VBF 46132L107 0000005094 6726 525990 1982 2017 239.956M
56 001429 AMERICAN CRYSTAL SUGAR CO 2388B 025303108 0000004828 2060 311313 1973 2013 NA
57 001439 US ECOLOGY INC ECOL 91732J102 0000742126 4955 562211 1984 2016 1.169B
58 001440 AMERICAN ELECTRIC POWER CO AEP 025537101 0000004904 4911 2211 1951 2016 44.172B
59 001447 AMERICAN EXPRESS CO AXP 025816109 0000004962 6141 522210 1960 2016 135.268B
60 001448 AMERICAN EXPRESS CREDIT CORP AXP1 025818006 0000004969 6153 522298 1974 2016 NA
61 001449 AFLAC INC AFL 001055102 0000004977 6321 524114 1977 2016 37.689B
62 001468 AMERICAN GREETINGS -CL A AM.1 026375105 0000005133 2771 511191 1950 2012 NA
63 001487 AMERICAN INTERNATIONAL GROUP AIG 026874784 0000005272 6331 524126 1972 2016 44.46B
64 001491 HADERA PAPER LTD HAIPF M52514102 0000005337 2621 322121 1960 2015 510.692M
65 001496 AMERICAN LOCKER GROUP INC ALGI 027284108 0000008855 2540 337215 1964 2013 NA
68 001523 AMERICAN MEDICAL ALERT CORP AMAC 027904101 0000700721 7380 561621 1981 2010 NA
69 001526 AMERICAN NATIONAL INSURANCE ANAT 028591105 0000904163 6311 524113 1959 2016 5.029B
70 001533 AMERICAN PACIFIC CORP APFC 028740108 0000350832 2810 325180 1974 2013 NA
71 001545 AMERICAN REALTY INVESTORS ARL 029174109 0001102238 6513 531110 1974 2016 223.382M
72 001554 AMERICAN SCIENCE ENGINEERING ASEI 029429107 0000005768 3844 334517 1967 2015 NA
73 001559 AMERICAN SHARED HSPTL SERV AMS 029595105 0000744825 8090 621999 1983 2016 15.757M
74 001562 AMERICAN SOFTWARE -CL A AMSWA 029683109 0000713425 7372 511210 1982 2016 747.956M
75 001585 AMERICAN VANGUARD CORP AVD 030371108 0000005981 2870 325320 1974 2016 491.098M
76 001593 AMERON INTERNATIONAL CORP AMN.2 030710107 0000790730 3270 327390 1966 2010 NA
77 001598 AMETEK INC AME 031100100 0001037868 3823 334513 1950 2016 31.576B
78 001602 AMGEN INC AMGN 031162100 0000318154 2836 325414 1982 2016 129.374B
79 001611 AMPAL-AMERICAN ISRAEL CORP AMPLQ 032015703 0000731859 5160 4246 1976 2011 NA
80 001613 AMPCO-PITTSBURGH CORP AP 032037103 0000006176 3460 332111 1960 2016 117.854M
81 001618 AMREP CORP AXR 032159105 0000006207 7389 561990 1961 2015 102.059M
82 001632 ANALOG DEVICES ADI 032654105 0000006281 3674 334413 1968 2016 63.154B
83 001633 ANALOGIC CORP ALOG 032657207 0000006284 3845 334510 1973 2016 NA
84 001634 ANALYSTS INTERNATIONAL CORP ANLY 032681207 0000006292 7371 541511 1974 2012 NA
85 001635 ANAREN INC ANEN 032744104 0000006314 3663 334220 1974 2013 NA
86 001650 ANDREA ELECTRONICS CORP ANDR 034393108 0000006494 3663 334220 1960 2016 NA
87 001659 ANDERSONS INC ANDE 034164103 0000821026 5150 424510 1983 2016 931.58M
88 001661 NABORS INDUSTRIES LTD NBR G6359F103 0001163739 1381 213111 1968 2016 650.341M
89 001676 MAXUM ENERGY LOGISTICS -REDH MXLP 57799S939 0001548592 5171 424720 2010 2011 NA
90 001678 APACHE CORP APA 037411105 0000006769 1311 211111 1960 2016 6.82B
91 001681 APOLLO SOLAR ENERGY INC ASOE 037637105 0000726435 3330 331410 1983 2014 NA
92 001682 APCO OIL AND GAS INTL INC APAGF G0471F109 0000311471 1311 211111 1982 2013 NA
93 001686 APOGEE ENTERPRISES INC APOG 037598109 0000006845 3231 327215 1973 2016 NA
94 001689 APPALACHIAN POWER AEP1 03799Y005 0000006879 4911 2211 1964 2016 NA
95 001690 APPLE INC AAPL 037833100 0000320193 3663 334220 1980 2016 2.413T
96 001704 APPLIED MATERIALS INC AMAT 038222105 0000006951 3559 333242 1972 2016 130.535B
97 001706 ACTUANT CORP -CL A ATU 00508X203 0000006955 3533 333132 1974 2016 NA
98 001712 TRECORA RESOURCES TREC 894648104 0000007039 2911 324110 1976 2016 197.511M
100 001718 ADVANCED OXYGEN TECHNOLOGY AOXY 00754B301 0000352991 6510 5311 1982 2016 559,799
101 001722 ARCHER-DANIELS-MIDLAND CO ADM 039483102 0000007084 2070 31122 1950 2016 33.763B
102 001728 ARDEN GROUP INC -CL A ARDNA 039762109 0000225051 5411 445110 1978 2012 NA
103 001742 ARIZONA PUBLIC SERVICE CO PNW1 040555005 0000007286 4911 2211 1966 2016 NA
104 001743 ARCBEST CORP ARCB 03937C105 0000894405 4213 484122 1962 2016 1.714B
105 001745 ENTERGY ARKANSAS ETR1 29364D001 0000007323 4911 2211 1964 2016 NA
106 001773 ARROW ELECTRONICS INC ARW 042735100 0000007536 5065 423690 1960 2016 8.503B

CIK data

cik$cik %>% nchar() %>% unique()
## [1] 10 NA
cik %>% filter(is.na(cik))
## # A tibble: 1 × 3
##     ...1 company_name cik  
##    <dbl> <chr>        <chr>
## 1 870050 <NA>         <NA>
cik$cik %<>% str_squish() %>% as.numeric() %>% formatC(width = 10, format = "d", flag = "0") 

# drop NA 
cik %<>% filter(cik !="        NA") 
cik %<>% drop_na(cik)

# join in marketcap from compustat 
cik %<>%
  left_join(compustat %>% 
              select(cik, marketcap)
            )

cik %>% filter(is.na(cik))
## # A tibble: 0 × 4
## # ℹ 4 variables: ...1 <dbl>, company_name <chr>, cik <chr>, marketcap <chr>
cik %<>% drop_na(marketcap, cik)  

cik %<>% select(-`...1`) %>% distinct()

cik %>% kablebox()
company_name cik marketcap
1 800 FLOWERS COM INC 0001084869 2.078B
1011773 B.C. UNLIMITED LIABILITY CO 0001618756 20.102B
1347 CAPITAL CORP 0001606163 93.793M
180 DEGREE CAPITAL CORP. /NY/ 0000893739 78.53M
1838 BOND DEBENTURE TRADING FUND 0000030125 242.581M
1PM INDUSTRIES 0000859747 37,560
1ST COMMUNITY BANCORP INC 0000803164 187.746M
1ST CONSTITUTION BANCORP 0001141807 227.298M
1ST SOURCE CORP 0000034782 1.164B
20/20 NETWORKS INC 0001103833 16.148M
20/20 WEB DESIGN INC 0001103833 16.148M
2020 CHINACAP ACQUIRCO, INC. 0001396016 20.547M
21 VIANET GROUP, INC. 0001508475 2.737B
21ST CENTURY HOLDING CO 0001069996 41.165M
21VIANET GROUP, INC. 0001508475 2.737B
22ND CENTURY GROUP, INC. 0001347858 597.238M
2TOR, INC. 0001459417 3.028B
2U ONLINE COM INC 0001076262 539,393
2U, INC. 0001459417 3.028B
3 D SYSTEMS CORP 0000910638 3.545B
3 SHINE TECHNOLOGIES INC. 0001423586 26.669M
30DC, INC. 0001118974 635,098
310 HOLDINGS, INC. 0001381105 2.582M
37 CAPITAL INC 0000825171 934,707
3D PIONEER SYSTEMS, INC. 0001556753 5.508M
3D SYSTEMS CORP 0000910638 3.545B
3DX INDUSTRIES, INC. 0001453122 4.796M
3M CO 0000066740 114.455B
3N GLOBAL INC 0001437352 5.317B
3POWER ENERGY GROUP INC. 0001221554 16.389M
43010 INC 0001353499 11.7M
43010 0001353499 11.7M
4NET SOFTWARE INC 0000812149 26.442M
4NETWORLD COM INC 0000812149 26.442M
5 STARLIVING ONLINE INC 0001091326 1.151M
51JOB, INC. 0001295484 4.592B
57TH STREET GENERAL ACQUISITION CORP 0001476719 855,559
6D GLOBAL TECHNOLOGIES, INC 0001382219 9.39M
7076991 CANADA INC. 0001453015 4.741B
808 RENEWABLE ENERGY CORP 0001467913 13.389M
8X8 INC /DE/ 0001023731 2.768B
8X8 INC 0001023731 2.768B
9060669 CANADA INC. 0001618756 20.102B
A & B II, INC. 0001545654 1.487B
A C MOORE ARTS & CRAFTS INC 0001042809 1.667B
A CONSULTING TEAM INC 0001040792 8.279M
A R T INTERNATIONAL INC 0000810269 12,872
A-1 GROUP, INC. 0001432290 567,193
A-MARK PRECIOUS METALS, INC. 0001591588 552.356M
A.C. MOORE ARTS & CRAFTS, INC. 0001042809 1.667B
A1 GROUP, INC. 0001432290 567,193
A10 NETWORKS, INC. 0001580808 1.023B
AAA BEST CAR RENTAL INC 0001498046 726,298
AAC HOLDINGS, INC. 0001606180 1.214B
AAON INC 0000824142 3.688B
AAON, INC. 0000824142 3.688B
AARON RENTS INC 0000706688 890.328M
AARON’S INC 0000706688 890.328M
AASTROM BIOSCIENCES INC 0000887359 2.161B
AB ELECTROLUX 0000813810 7.339B
AB INTERNATIONAL GROUP CORP. 0001605331 11.191M
ABACUS MINING & EXPLORATION CORP 0001284237 10.005M
ABATTIS BIOCEUTICALS CORP 0001515768 6.713M
ABATTIS BIOLOGIX CORP 0001515768 6.713M
ABB LTD 0001091587 75.556B
ABBOTT LABORATORIES 0000001800 217.046B
ABBVIE INC. 0001551152 201.565B
ABBY INC. 0001478535 718,548
ABC ACQUISITION CORP 1501 0001475430 8.916M
ABC BANCORP 0000351569 3.58B
ABEONA THERAPEUTICS INC. 0000318306 129.571M
ABERCROMBIE & FITCH CO /DE/ 0001018840 2.449B
ABERDEEN ASIA PACIFIC INCOME FUND INC 0000790500 1.08B
ABERDEEN ASIA-PACIFIC INCOME FUND INC 0000790500 1.08B
ABERDEEN AUSTRALIA EQUITY FUND INC 0000779336 150.134M
ABERDEEN COMMONWEALTH INCOME FUND INC 0000876717 83.218M
ABERDEEN GLOBAL DYNAMIC DIVIDEND FUND 0001362481 154.862M
ABERDEEN GLOBAL INCOME FUND INC 0000876717 83.218M
ABERDEEN GLOBAL PREMIER PROPERTIES FUND 0001390195 567.963M
ABERDEEN INCOME CREDIT STRATEGIES FUND 0001503290 200.173M
ABERDEEN JAPAN EQUITY FUND, INC. 0000866095 122.286M
ABERDEEN TOTAL DYNAMIC DIVIDEND FUND 0001379400 1.102B
ABIOMED INC 0000815094 15.731B
ABITIBIBOWATER INC. 0001393066 940.393M
ABM INDUSTRIES INC /DE/ 0000771497 3.145B
ABM INDUSTRIES INC 0000771497 3.145B
ABOVE AVERAGE INVESTMENTS LTD 0001088206 1.867M
ABRAXAS PETROLEUM CORP 0000867665 18.107M
ABRDN ASIA-PACIFIC INCOME FUND, INC. 0000790500 1.08B
ABRDN AUSTRALIA EQUITY FUND, INC. 0000779336 150.134M
ABRDN GLOBAL DYNAMIC DIVIDEND FUND 0001362481 154.862M
ABRDN GLOBAL INCOME FUND, INC. 0000876717 83.218M
ABRDN GLOBAL PREMIER PROPERTIES FUND 0001390195 567.963M
ABRDN INCOME CREDIT STRATEGIES FUND 0001503290 200.173M
ABRDN JAPAN EQUITY FUND, INC. 0000866095 122.286M
ABRDN TOTAL DYNAMIC DIVIDEND FUND 0001379400 1.102B
ABSA GROUP LIMITED/ADR 0001064772 8.481B
ABSA GROUP LTD /ADR/ 0001064772 8.481B
ABSS CORP 0000797564 656,072
ABX AIR INC 0000894081 1.983B

SEC data

sec$cik %>% nchar() %>% unique()
## [1] 7 4 6 5 2
# make cik 10 digets to be consistent 
sec$cik %<>% as.numeric() %>% formatC(width = 10, format = "d", flag = "0") 
# drop NA 
sec %<>% filter(cik !="        NA") 

sec$cik %>% nchar() %>% unique()
## [1] 10
# join in marketcap from compustat 
sec %<>%
  left_join(compustat %>% 
              distinct(cik, marketcap)
            )
# drop NA 
sec %<>% filter(cik !="        NA") 
sec %<>% drop_na(marketcap, cik)  

sec %<>% distinct()

sec %>% kablebox()
index cik Ticker Name Exchange SIC Business Incorporated IRS marketcap
0 0001090872 A Agilent Technologies Inc NYSE 3825 CA DE 770518772 47.495B
1 0000004281 AA Alcoa Inc NYSE 3350 PA PA 250317820 3.971B
12 0000006201 AAL American Airlines Group Inc NASDAQ 4512 TX DE 751825172 13.224B
14 0001555074 AAMC Altisource Asset Management Corp OTC 6500 VI VI 660783125 32.036M
15 0000008177 AAME Atlantic American Corp NASDAQ 6311 GA GA 581027114 91.667M
18 0000706688 AAN Aarons Inc NYSE 7359 GA GA 580687630 890.328M
21 0001158114 AAOI Applied Optoelectronics Inc NASDAQ 3674 TX DE 760533927 204.103M
22 0000824142 AAON Aaon Inc NASDAQ 3585 OK NV 870448736 3.688B
24 0001158449 AAP Advance Auto Parts Inc NYSE 5531 VA DE 542049910 13.821B
26 0000320193 AAPL Apple Inc NASDAQ 3571 CA CA 942404110 2.413T
28 0001424864 AARI Patriot Minefinders Inc NA 1000 A1 NV NA 12.575M
30 0000930245 AASP All American Sportpark Inc OTC 5900 NV NV 880203976 5.941M
32 0001500217 AAT American Assets Trust Inc NYSE 6798 CA MD NA 2.314B
35 0001077319 AAVG Avstar Aviation Group Inc OTC 4581 TX CO 760635938 552,612
38 0000825313 AB Alliancebernstein Holding LP NYSE 6282 NY DE 133434400 4.861B
41 0001428802 ABBB Auburn Bancorp Inc OTCBB 6035 ME NA NA 6.039M
45 0001551152 ABBV Abbvie Inc NYSE 2834 IL DE 320375147 201.565B
46 0001140859 ABC Amerisourcebergen Corp NYSE 5122 PA DE 233079390 24.777B
47 0000351569 ABCB Ameris Bancorp NASDAQ 6022 GA GA 581456434 3.58B
51 0000020639 ABCP Ambase Corp OTC 6512 CT DE 952962743 11.814M
52 0001490700 ABCR Varca Ventures Inc OTC 1000 A0 NA 980658381 842,980
60 0000894405 ABFS Arkansas Best Corp NASDAQ 4213 AR DE 710673405 1.714B
61 0001144980 ABG Asbury Automotive Group Inc NYSE 5500 GA DE 10609375 3.857B
64 0001393066 ABH Resolute Forest Products Inc NYSE 2621 A8 DE 980526415 940.393M
70 0000874501 ABK Ambac Financial Group Inc NASDAQ 6351 NY DE 133621676 670.604M
73 0000004611 ABL American Biltrite Inc NA 3089 MA DE 41701350 13.344M
75 0000771497 ABM Abm Industries Inc NYSE 7340 NY DE 941369354 3.145B
76 0000896747 ABMC American Bio Medica Corp OTC 2834 NY NY 141702188 1.895M
77 0000815094 ABMD Abiomed Inc NASDAQ 3841 MA DE 42743260 15.731B
78 0001385799 ABMT Advanced Biomedical Technologies Inc OTC 3842 NY NV 980516589 5.252M
87 0001253986 ABR Arbor Realty Trust Inc NYSE 6798 NY MD 200057959 2.66B
95 0000001800 ABT Abbott Laboratories NYSE 2834 IL IL 360698440 217.046B
103 0001070494 ACAD Acadia Pharmaceuticals Inc NASDAQ 2834 CA DE 61376651 2.97B
111 0001283630 ACC American Campus Communities Inc NYSE 6798 TX MD 760753089 6.807B
112 0001001463 ACCA Acacia Diversified Holdings Inc OTC 5010 FL TX 752095676 369,126
115 0000318306 ACCP Access Pharmaceuticals Inc OTC 2834 TX DE 830221517 129.571M
122 0000896159 ACE Ace LTD NYSE 6331 V8 V8 NA 79.42B
124 0000708717 ACEL Tamir Biotechnology Inc NA 2836 CA DE 222369085 1.121B
125 0000002034 ACET Aceto Corp NASDAQ 5160 NY NY 111720520 224.921M
129 0000880984 ACFN Acorn Energy Inc NASDAQ 8711 DE DE 222786081 23.416M
132 0000947484 ACGL Arch Capital Group LTD NASDAQ 6331 D0 NA NA 16.444B
133 0001520697 ACHC Acadia Healthcare Company Inc NASDAQ 8093 TN DE NA 5.65B
136 0001037676 ACI Arch Coal Inc NYSE 1221 MO DE 430921172 961.846M
139 0000935036 ACIW Aci Worldwide Inc NASDAQ 7372 FL DE 470772104 3.749B
144 0001113232 ACLS Axcelis Technologies Inc NASDAQ 3559 MA DE 341818596 1.485B
145 0000868857 ACM Aecom Technology Corp NYSE 8711 CA DE 611088522 9.255B
149 0001042809 ACMR Ac Moore Arts & Crafts Inc NA 5945 NJ PA 223527763 1.667B
150 0000002062 ACMTA Acmat Corp OTC 6351 CT CT 60682460 25.01M
152 0001467373 ACN Accenture PLC NYSE 7389 L2 L2 980627530 202.791B
153 0000715579 ACNB Acnb Corp NASDAQ 6022 PA PA 232233457 244.808M
157 0001008848 ACOR Acorda Therapeutics Inc NASDAQ 2836 NY NA NA 37.378M
158 0001503290 ACP Avenue Income Credit Strategies Fund NYSE NA NY NA NA 200.173M
160 0001044435 ACPW Active Power Inc NASDAQ 4911 TX DE 742642142 687.108M
162 0001529377 ACRE Ares Commercial Real Estate Corp NYSE 6798 IL MD 453148087 696.877M
168 0001427925 ACRX Acelrx Pharmaceuticals Inc NASDAQ 2834 CA DE NA 141.733M
176 0000934549 ACTG Acacia Research Corp NASDAQ 6794 CA DE 954405754 296.663M
184 0000002098 ACU Acme United Corp NYSE MKT 3420 CT CT 60236700 140.56M
186 0000786947 ACUR Acura Pharmaceuticals Inc NASDAQ 2834 IL NY 110853640 36.45M
193 0001036848 ACY Aerocentury Corp NYSE MKT 7359 CA DE 943263974 38.632M
199 0000712034 ADB Acco Brands Corp NYSE 2780 IL DE 362704017 894.75M
200 0000796343 ADBE Adobe Systems Inc NASDAQ 7372 CA DE 770019522 299.76B
203 0000917251 ADC Agree Realty Corp NYSE 6798 MI DE 383148187 5.141B
204 0000943184 ADCC Ever-glory International Group Inc OTC 2300 CA FL 650548697 61.446M
205 0000061478 ADCT Adc Telecommunications Inc NA 3661 MN MN 410743912 2.14B
210 0001515156 ADES Advanced Emissions Solutions Inc NASDAQ 2890 CO NA 275472457 128.768M
213 0000003952 ADG Allied Defense Group Inc NA 3480 VA DE 42281015 2.491B
218 0001389217 ADGL Alldigital Holdings Inc OTCBB 5531 CA NV 205354797 52,069
220 0000006281 ADI Analog Devices Inc NASDAQ 3674 MA MA 42348234 63.154B
232 0000007084 ADM Archer Daniels Midland Co NYSE 2070 IL DE 410129150 33.763B
239 0000700815 ADNY Adino Energy Corp OTC 5171 TX MT 820369233 2.803M
240 0000008670 ADP Automatic Data Processing Inc NASDAQ 7374 NJ DE 221467904 90.036B
245 0001101215 ADS Alliance Data Systems Corp NYSE 7389 TX DE 311429215 4.7B
247 0000769397 ADSK Autodesk Inc NASDAQ 7372 CA DE 942819853 72.959B
253 0001546640 ADT Adt Corp NYSE 7381 FL DE 454517261 7.596B
256 0000926282 ADTN Adtran Inc NASDAQ 3661 AL DE 630918200 1.134B
257 0001115463 ADTR Alliance Distributors Holding Inc OTC 3577 NY DE 330851302 3.43M
258 0001468328 ADUS Addus Homecare Corp NASDAQ 8082 IL DE 205340172 1.452B
265 0000002230 ADX Adams Express Co NYSE NA MD MD 134912740 2.256B
267 0001100397 ADXS Advaxis Inc NASDAQ 2834 NJ DE 841521955 62.566M
273 0000002178 AE Adams Resources & Energy Inc NYSE MKT 5172 TX DE 741753147 111.504M
275 0000738214 AEBF Aemetis Inc NA 2860 CA NV 261407544 340.979M
278 0001002910 AEE Ameren Corp NYSE 4931 MO MO 431723446 22.415B
280 0001424549 AEGA Aegea Inc OTCBB 5900 FL CO 412230041 5.709M
281 0000843212 AEGG American Energy Group LTD OTC 1311 CT NV 870448843 1.079M
286 0001040470 AEHR Aehr Test Systems NASDAQ 3825 CA CA 942424084 142.766M
288 0000927003 AEIS Advanced Energy Industries Inc NASDAQ 3679 CO DE 840846841 3.431B
289 0001039828 AEL American Equity Investment Life Holding Co NYSE 6311 IA IA 421447959 3.078B
290 0000882291 AEMD Aethlon Medical Inc OTCBB 3826 CA NV 133632859 68.192M
299 0000919012 AEO American Eagle Outfitters Inc NYSE 5651 PA DE 132721761 5.956B
301 0000004904 AEP American Electric Power Co Inc NYSE 4911 OH NY 134922640 44.172B
303 0001378789 AER Aercap Holdings NV NYSE 7359 P7 P7 NA 7.463B
304 0000879911 AERG Applied Energetics Inc OTC 3812 AZ DE 770262908 229.817M
305 0001337553 AERI Aerie Pharmaceuticals Inc NASDAQ 2836 NC DE 203109565 685.36M
309 0000874761 AES Aes Corp NYSE 4991 VA DE 541163725 16.406B
317 0000874292 AEY Addvantage Technologies Group Inc NASDAQ 5000 OK OK 731351610 29.792M
321 0001162027 AFB Alliancebernstein National Municipal Income Fund NYSE NA NY NA NA 432.036M
328 0000820608 AFEM Quantrx Biomedical Corp NA 3841 OR NV 330202574 1.18M
335 0001158223 AFFY Affymax Inc OTC 2834 CA DE NA 3.361M
336 0001042046 AFG American Financial Group Inc NYSE 6331 OH OH 311544320 11.248B
339 0000004977 AFL Aflac Inc NYSE 6321 GA GA 581167100 37.689B

Combined

#CIK NOW HAS MATCHES, THEY ARE COMBINED HERE 

# drop NA 
compustat %<>% filter(cik !="        NA") 

# JOIN COMPUSTAT, SEC, and CIK metadata
compustat %<>% full_join(cik %>% select(cik, company_name, marketcap)) %>% distinct()

compustat %<>% full_join(sec %>% select(cik, Name, marketcap)) %>% distinct()

# drop NA 
compustat %<>% filter(cik !="        NA") 

compustat %>% filter(is.na(cik) | is.na(marketcap)) %>% kablebox()
index gvkey conm tic cusip cik sic naics year1 year2 marketcap company_name Name
0 001004 AAR CORP AIR 000361105 0000001750 5080 423860 1965 2015 NA NA NA
5 001072 AVX CORP AVX 002444107 0000859163 3670 334416 1973 2016 NA NA NA
9 001082 SERVIDYNE INC SERV.1 81765M106 0000001923 8700 541310 1977 2010 NA NA NA
15 001117 RELM WIRELESS CORP RWC 759525108 0000002186 3663 334220 1973 2016 NA NA NA
21 001177 AETNA INC AET 00817Y108 0001122304 6324 524114 1959 2016 NA NA NA
25 001224 ALABAMA GAS CORP EGN1 010284008 0000003146 4924 221210 1982 2016 NA NA NA
26 001225 ALABAMA POWER CO SO1 010392009 0000003153 4911 2211 1964 2016 NA NA NA
30 001239 ALBERTO-CULVER CO ACV.1 013078100 0001368457 2844 325620 1956 2010 NA NA NA
35 001263 ESSAR STEEL ALGOMA INC 0065A 29666M006 0001616896 3312 331110 1960 2013 NA NA NA
37 001272 ALL STATE PROPERTIES HLDGS ATPT 016663205 0000745543 9995 999990 1978 2010 NA NA NA
39 001279 ALLEGHENY ENERGY INC AYE 017361106 0000003673 4911 2211 1951 2010 NA NA NA
41 001308 ALLIS-CHALMERS ENERGY INC ALY 019645506 0000003982 1381 213111 1950 2010 NA NA NA
43 001331 ALPINE GROUP INC APNI 020825600 0000004164 3357 335929 1973 2012 NA NA NA
46 001367 AMBER RESOURCES CO OF COLO 3AMBEQ 023184203 0000276750 9995 999990 1979 2011 NA NA NA
48 001382 US AIRWAYS GROUP INC LCC 90341W108 0000701345 4512 481111 1983 2012 NA NA NA
49 001388 AMERICAN AIRLINES INC AMR1 023771009 0000004515 4512 481111 1983 2016 NA NA NA
56 001429 AMERICAN CRYSTAL SUGAR CO 2388B 025303108 0000004828 2060 311313 1973 2013 NA NA NA
60 001448 AMERICAN EXPRESS CREDIT CORP AXP1 025818006 0000004969 6153 522298 1974 2016 NA NA NA
62 001468 AMERICAN GREETINGS -CL A AM.1 026375105 0000005133 2771 511191 1950 2012 NA NA NA
65 001496 AMERICAN LOCKER GROUP INC ALGI 027284108 0000008855 2540 337215 1964 2013 NA NA NA
68 001523 AMERICAN MEDICAL ALERT CORP AMAC 027904101 0000700721 7380 561621 1981 2010 NA NA NA
70 001533 AMERICAN PACIFIC CORP APFC 028740108 0000350832 2810 325180 1974 2013 NA NA NA
72 001554 AMERICAN SCIENCE ENGINEERING ASEI 029429107 0000005768 3844 334517 1967 2015 NA NA NA
76 001593 AMERON INTERNATIONAL CORP AMN.2 030710107 0000790730 3270 327390 1966 2010 NA NA NA
79 001611 AMPAL-AMERICAN ISRAEL CORP AMPLQ 032015703 0000731859 5160 4246 1976 2011 NA NA NA
83 001633 ANALOGIC CORP ALOG 032657207 0000006284 3845 334510 1973 2016 NA NA NA
84 001634 ANALYSTS INTERNATIONAL CORP ANLY 032681207 0000006292 7371 541511 1974 2012 NA NA NA
85 001635 ANAREN INC ANEN 032744104 0000006314 3663 334220 1974 2013 NA NA NA
86 001650 ANDREA ELECTRONICS CORP ANDR 034393108 0000006494 3663 334220 1960 2016 NA NA NA
89 001676 MAXUM ENERGY LOGISTICS -REDH MXLP 57799S939 0001548592 5171 424720 2010 2011 NA NA NA
91 001681 APOLLO SOLAR ENERGY INC ASOE 037637105 0000726435 3330 331410 1983 2014 NA NA NA
92 001682 APCO OIL AND GAS INTL INC APAGF G0471F109 0000311471 1311 211111 1982 2013 NA NA NA
93 001686 APOGEE ENTERPRISES INC APOG 037598109 0000006845 3231 327215 1973 2016 NA NA NA
94 001689 APPALACHIAN POWER AEP1 03799Y005 0000006879 4911 2211 1964 2016 NA NA NA
97 001706 ACTUANT CORP -CL A ATU 00508X203 0000006955 3533 333132 1974 2016 NA NA NA
102 001728 ARDEN GROUP INC -CL A ARDNA 039762109 0000225051 5411 445110 1978 2012 NA NA NA
103 001742 ARIZONA PUBLIC SERVICE CO PNW1 040555005 0000007286 4911 2211 1966 2016 NA NA NA
105 001745 ENTERGY ARKANSAS ETR1 29364D001 0000007323 4911 2211 1964 2016 NA NA NA
113 001837 SOUTHERN CO GAS SO7 84399X001 0001004155 4924 221210 1958 2016 NA NA NA
114 001858 CEVA LOGISTICS INC-REDH CEVL 15799H931 0001391594 4731 541614 2010 2011 NA NA NA
115 001860 ATWOOD OCEANICS ATW 050095108 0000008411 1381 213111 1971 2016 NA NA NA
117 001868 ASSURANCEAMERICA CORP ASAM 04621M300 0000008497 6411 524210 1976 2011 NA NA NA
120 001906 A V HOMES INC AVHI 00234P102 0000039677 1531 236117 1981 2016 NA NA NA
123 001920 AVON PRODUCTS AVP 054303102 0000008868 2844 325620 1950 2016 NA NA NA
127 001951 BSD MEDICAL CORP PRSNQ 055665103 0000320174 3845 334510 1981 2014 NA NA NA
130 001976 BAKER HUGHES INC BHI 057224107 0000808362 1381 213111 1954 2016 NA NA NA
132 001982 BALDWIN & LYONS -CL B BWINB 057755209 0000009346 6331 524126 1969 2016 NA NA NA
134 001995 CONSTELLATION ENERGY GRP INC CEG 210371100 0001004440 4931 22111 1951 2011 NA NA NA
137 002006 BANCTEC INC-REDH BTEC.1 05978A104 0000318378 7372 511210 1979 2010 NA NA NA
138 002011 BANGOR HYDRO-ELECTRIC CO EMA1. 060077005 0000009548 4911 22111 1958 2011 NA NA NA
140 002025 BRE PROPERTIES INC BRE 05564E106 0001011174 6798 531110 1971 2013 NA NA NA
141 002044 BARD (C.R.) INC BCR 067383109 0000009892 3841 339112 1963 2016 NA NA NA
144 002055 BARRICK GOLD CORP ABX 067901108 0000756894 1040 212221 1983 2016 NA NA NA
145 002061 BARRY (R G) CORP DFZ 068798107 0000749872 3140 316210 1963 2013 NA NA NA
146 002073 EARTHSTONE ENERGY INC -OLD ESTE.1 27099Q933 0000010254 1311 211111 1974 2013 NA NA NA
148 002085 BAUSCH & LOMB HLDGS -REDH 6583B 71799B937 0001416436 2834 325412 1950 2012 NA NA NA
155 002128 BELDEN & BLAKE CORP 4994B 07799Z938 0000880114 1311 211111 1984 2010 NA NA NA
159 002150 BELO CORP -SER A COM BLC 080555105 0000356080 4833 515120 1980 2012 NA NA NA
160 002154 BEMIS CO INC BMS 081437105 0000011199 2670 322220 1960 2016 NA NA NA
161 002163 BENIHANA INC BNHN 082047101 0000935226 5812 722511 1983 2011 NA NA NA
162 002176 BERKSHIRE HATHAWAY BRK.B 084670702 0001067983 9997 999977 1960 2016 NA NA NA
165 002222 SAVIENT PHARMACEUTICALS INC SVNTQ 80517Q100 0000722104 2836 325414 1983 2012 NA NA NA
166 002230 BIOMET INC 5938B 09099P941 0000351346 3842 339113 1981 2013 NA NA NA
167 002236 BIOTEL INC 3BTEL 09067F107 0001300128 3845 334510 1983 2010 NA NA NA
168 002237 SPHERIX INC -OLD SPEX.2 84899R934 0001584361 2836 325414 1974 2012 NA NA NA
172 002270 ENSCO PLC ESV G3157S106 0000314808 1381 213111 1978 2016 NA NA NA
173 002271 BLOUNT INTL INC BLT 095180105 0001001606 3420 332216 1971 2015 NA NA NA
175 002282 BOB EVANS FARMS BOBE 096761101 0000033769 5812 722511 1962 2016 NA NA NA
177 002290 OFFICEMAX INC OMX 67622P101 0000012978 5110 424120 1956 2012 NA NA NA
178 002295 BOLT TECHNOLOGY CORP BOLT.1 097698104 0000354655 3533 333132 1981 2014 NA NA NA
180 002316 HEXION INC 0141A 60899Z001 0000013239 2860 325199 1950 2016 NA NA NA
181 002328 NSTAR NST 67019E107 0001035675 4911 22111 1951 2011 NA NA NA
183 002338 REXAM PLC REXMY 761655604 0000013522 3411 332431 1950 2015 NA NA NA
184 002340 ENTRPRIZE CORP ENTP 293847109 0000013547 1700 238990 1974 2010 NA NA NA
185 002342 BOWL AMERICA INC -CL A BWL.A 102565108 0000013573 7900 713950 1974 2016 NA NA NA
189 002393 BRIGGS & STRATTON BGG 109043109 0000014195 3510 333618 1950 2016 NA NA NA
190 002402 MSGI SECURITY SOLUTIONS INC MSGI 553570102 0000014280 3679 334220 1981 2010 NA NA NA
192 002406 CATALYST PAPER CORP CYSTQ 14889B102 0001144906 2621 322121 1963 2015 NA NA NA
195 002411 BT GROUP PLC BT 05577E101 0000756620 4813 517110 1983 2016 NA NA NA
196 002433 BNS HOLDING CO BNSSA 055966402 0000014637 3713 336211 1950 2011 NA NA NA
197 002435 BROWN FORMAN CORP BF.B 115637209 0000014693 2085 312140 1950 2016 NA NA NA
201 002484 BURLINGTON COAT FACTORY INVS 0015B 121579932 0000718916 5651 448140 1982 2013 NA NA NA
202 002485 CHINA XUEFENG ENVIRON ENGR CXEE 16952R104 0001518487 8700 541620 2011 2015 NA NA NA
203 002490 BURLINGTON NORTHERN SANTA FE BRK3 08499Z004 0000934612 4011 482111 1968 2016 NA NA NA
208 002536 ACXIOM CORP ACXM 005125109 0000733269 7374 518210 1984 2016 NA NA NA
209 002538 CDI CORP CDI 125071100 0000018396 7363 5613 1966 2016 NA NA NA
211 002555 CPI CORP CPICQ 125902106 0000025354 7200 541921 1981 2011 NA NA NA
212 002556 CSS INDUSTRIES INC CSS 125906107 0000020629 2670 322220 1973 2016 NA NA NA
217 002578 TELOS CORP/MD 6534C 87969B937 0000320121 7373 541512 1979 2016 NA NA NA
222 002606 CAGLE’S INC -CL A CAGAQ 127703106 0000016104 2015 311615 1968 2010 NA NA NA
224 002620 MUFG AMERICAS HOLDINGS CORP 0176A 62299A008 0001011659 6020 522110 1988 2016 NA NA NA
230 002697 NEXEN INC NXY 65334H102 0000016873 1311 211111 1964 2012 NA NA NA
239 002783 PROGRESS ENERGY INC DUK8 26499B009 0001094093 4911 2211 1951 2016 NA NA NA
241 002791 CARROLS CORP TAST1 145744009 0000017927 5812 722513 1967 2010 NA NA NA
242 002802 CASCADE CORP CASC. 147195101 0000018061 3537 333924 1965 2012 NA NA NA
244 002811 CASTLE (A M) & CO CASL 148411101 0000018172 5051 423510 1950 2016 NA NA NA
250 002831 ADVANCED BATTERY TECH INC ABAT 00752H102 0000745651 3690 335911 1985 2010 NA NA NA
251 002849 BBVA COMPASS BANCSHARES INC BBVA1 05946K002 0001409775 6020 522110 1978 2016 NA NA NA
253 002856 CH ENERGY GROUP INC CHG 12541M102 0001061393 4931 22111 1951 2012 NA NA NA
254 002859 CLECO CORP CNL 12561W105 0001089819 4911 22111 1951 2015 NA NA NA
compustat %<>% drop_na(marketcap, cik)   %>%  distinct()


d_companies %>%  count(cik, best_match_name, comment_org_name, sort = T) %>% 
  left_join(compustat %>% distinct(marketcap, cik)) %>% distinct() %>% kablebox()
cik best_match_name comment_org_name n marketcap
0000849116 ace cash express cash express 536 NA
0001299704 advance america cash advance centers advance america 144 NA
NA check cash check cash 80 NA
NA c2 financial c2 financial 69 NA
NA dryden tax managed funds managed funds association 67 NA
0000072971 wells fargo bank wells fargo 61 200.721B
0000895421 morgan stanley bank na morgan stanley 59 183.806B
NA roundtable capital services financial services roundtable 52 NA
NA bank canton bank canton 44 NA
0001163389 peoples bank peoples bank 44 51.911M
NA mi financial mi financial 42 NA
NA buena vista national bank buena vista national bank 41 NA
0001528061 community choice financial community choice financial 41 NA
0000886982 goldman sachs bank usa goldman sachs 38 139.521B
0000350832 american pacific minerals american pacific mortgage 34 NA
NA dl evans bank dl evans bank 33 NA
NA sears government investment trust freddie mac port series 10 freddie mac 33 NA
0000721773 electronic clearing house clearing house association 33 NA
0000093751 state street bank trust state street 31 31.111B
0000887701 north american title north american title 31 NA
NA comanche national bank comanche national bank 30 NA
NA grand rapids state bank grand rapids state bank 30 NA
0000070858 royal bank america bank america 30 342.949B
0001515635 american gas technology american gas association 30 NA
NA dreyfus edison electric index fund edison electric institute 29 NA
0000713676 pnc financial services pnc financial services 29 81.203B
0001610793 state national bank state national bank 29 NA
NA investment company institute investment company institute 28 NA
NA whitesville state bank whitesville state bank 28 NA
0001513161 home loan savings bank home loan savings bank 27 NA
0000315709 international bancshares international bancshares 25 2.709B
0000721773 electronic clearing house clearing house 25 NA
0000723188 community bank community bank 25 4.011B
0001365997 bank carolinas bank carolinas 25 NA
NA building trades organizing project virginia organizing project 24 NA
0000036029 first financial bankshares first financial bankshares 24 7.136B
0000838874 first national bank first national bank 24 743.425M
0001065002 first resource bank first resource bank 23 NA
NA macon bank trust macon bank 22 NA
NA warren bank trust warren bank trust 21 NA
0000004962 american express centurion bank american express 21 135.268B
NA champion home builders national association home builders 20 NA
NA copiah bank copiah bank 20 NA
NA highland lakes bank highland lakes title 20 NA
NA national futures association national futures association 20 NA
0000019617 jpmorgan chase bank dearborn jpmorgan chase 20 471.651B
0001417488 securities industry financial markets association securities industry financial markets association 20 NA
NA baileyville state bank baileyville state bank 19 NA
NA inwood national bank inwood national bank 19 NA
0000310522 federal national mortgage association fannie mae fannie mae 19 1.436B
0000826918 mutual risk management risk management association 19 NA
0001650132 four corners community bank four corners community bank 19 2.091B
NA alpine bank alpine bank 18 NA
NA james polk stone community bank james polk stone community bank 18 NA
0000804563 benchmark bank benchmark bank 18 65.162M
0001051871 citizens bank citizens bank 18 NA
NA arlington bank arlington bank 17 NA
NA cleary gottlieb steen hamilton cleary gottlieb steen hamilton 17 NA
NA landmark bank n landmark bank na 17 NA
NA midwestone bank midwestone bank 17 NA
NA options clearing options clearing 17 NA
NA platte valley bank missouri platte valley bank missouri 17 NA
NA vanderbilt mortgage fin inc sen sub pa th cert ser 20021 vanderbilt mortgage finance 17 NA
0000109380 zions bancorporation zions bancorporation 17 8.841B
0001383162 roundtable capital services financial services roundtable 17 NA
NA cota christopher cota cota 16 NA
NA diversified mortgage workout diversified mortgage 16 NA
0000710507 first bank first bank 16 NA
0001469946 first state bank first state bank 16 1.581M
NA bank midwest bank midwest 15 NA
NA coldwell banker coldwell banker 15 NA
NA missouri bankers association missouri bankers association 15 NA
NA welch state bank welch okla welch state bank 15 NA
0000792966 farmers merchants bank farmers merchants bank 15 256.007M
0000904163 american insurance acquisitions american insurance association 15 5.029B
NA 1st advantage bank 1st advantage mortgage 14 NA
NA first western trust bank first western title 14 NA
NA mbank corpus christi south national association first community bank corpus christi tx 14 NA
NA meridian title escrow meridian title 14 NA
NA midmissouri bank midmissouri bank 14 NA
0000022356 commerce bancshares commerce bancshares 14 8.328B
0000875357 bok financial bok financial 14 6.112B
0001159510 credit suisse asset management securities credit suisse 14 25.473B
NA barclays capital barclays capital 13 NA
NA chatham financial chatham financial 13 NA
NA ernst young us ernst young 13 NA
NA manufactured housing louisiana manufactured housing institute 13 NA
NA nodal exchange nodal exchange 13 NA
0001159508 deutsche bank ag deutsche bank ag 13 26.537B
0001281761 regions financial regions financial 13 19.186B
0001321516 transamerican petroleum american petroleum institute 13 NA
NA bank monticello bank monticello 12 NA
NA capon valley bank valley bank 12 NA
NA citizens bank edmond citizens bank edmond 12 NA
NA davis polk wardwell 02fa davis polk wardwell 12 NA
NA equitable bank equitable bank 12 NA
NA guardian bank guardian bank 12 NA
NA hometrust bank hometrust bank 12 NA
NA katten muchin rosenman katten muchin rosenman 12 NA
NA new economy project new economy project 12 NA
# look for missing market cap observations 
compustat %>% filter(str_detect(cik, "1023398|713095|849116|1051871|NA"))
## # A tibble: 0 × 13
## # ℹ 13 variables: index <dbl>, gvkey <chr>, conm <chr>, tic <chr>, cusip <chr>,
## #   cik <chr>, sic <chr>, naics <dbl>, year1 <dbl>, year2 <dbl>,
## #   marketcap <chr>, company_name <chr>, Name <chr>
# look for missing cik observations
compustat %>% filter(str_detect(conm, "MBMI RESOURCES INC"))
## # A tibble: 0 × 13
## # ℹ 13 variables: index <dbl>, gvkey <chr>, conm <chr>, tic <chr>, cusip <chr>,
## #   cik <chr>, sic <chr>, naics <dbl>, year1 <dbl>, year2 <dbl>,
## #   marketcap <chr>, company_name <chr>, Name <chr>
compustat_broader_cik <- compustat %>% mutate(
  org_name = coalesce(conm, company_name, Name) %>% str_to_lower(),
  commented = cik %in% d_companies$cik | org_name %in% d_companies$organization | org_name %in% d_companies$best_match_name | org_name %in% d_companies$compustat_resources_name) %>% 
  filter(commented) %>% pull(cik)

compustat %<>% mutate(
  org_name = coalesce(conm, company_name, Name) %>% str_to_lower(),
  commented = cik %in% d_companies$cik | org_name %in% d_companies$organization | org_name %in% d_companies$best_match_name,# | org_name %in% d_companies$compustat_resources_name, #FIXME decide if we want to mach on compusat_resources_name as well as best match name 
  Commented = ifelse(commented, "Commented", "Did not comment")
)

compustat_narrow_cik <- compustat %>% filter(commented) %>% pull(cik)

# inspect cases that we will not include if we go with the narrower match 
d %>% filter(cik %in% compustat_broader_cik,
             !cik %in% compustat_narrow_cik
             ) %>% select(contains("name"), contains("cik") )  %>% 
  kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name org_name opensecrets_resources_name CIK_score SEC_Institutions-bestMatch:CIK compustat_resources-bestMatch:cik CIK-bestMatch:CIK cik
compustat %>% count(commented)
## # A tibble: 2 × 2
##   commented     n
##   <lgl>     <int>
## 1 FALSE      9868
## 2 TRUE        644
compustat %<>% 
  mutate(
         marketcap2 = ifelse(str_detect(marketcap, "k"),
                             marketcap %>% str_remove("k") %>% as.numeric() * 1000,
                             marketcap),
         marketcap2 = ifelse(str_detect(marketcap, "M"),
                             marketcap %>% str_remove("M") %>% as.numeric() * 1000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "B"),
                             marketcap %>% str_remove("B") %>% as.numeric() * 1000000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "T"),
                             marketcap %>% str_remove("T") %>% as.numeric() * 1000000000000,
                             marketcap2),
         marketcap2 = marketcap2 %>% str_remove(",") %>%  as.numeric(marketcap2))

compustat %>% count(org_name,cik,marketcap, marketcap2, sort = T) %>% 
  # arrange(marketcap) %>%
  kablebox()
org_name cik marketcap marketcap2 n
bravo enterprises ltd 0000746631 765 765 11
china botanic pharmaceutical 0000926844 3.724M 3724000 11
digital turbine inc 0000317788 6.196B 6196000000 10
merriman holdings inc 0000826683 410,426 410426 10
spine injury solutions inc 0001066764 5.36M 5360000 9
agritek holdings inc 0001040850 849,404 849404 8
hca healthcare inc 0000860730 79.113B 79113000000 8
hutech21 co ltd 0000830664 12,300 12300 8
polarityte inc 0001076682 484.5M 484500000 8
santeon group inc 0000828940 543,120 543120 8
upd holding corp 0000836937 12.622M 12622000 8
zynex inc 0000846475 513.759M 513759000 8
37 capital inc 0000825171 934,707 934707 7
allianzgi nfj div int & prem 0001260563 1.475B 1475000000 7
aviragen therapeutics inc 0000072444 2.346B 2346000000 7
enviro-serv inc 0001062720 787 787 7
golden star enterprises ltd 0001076262 539,393 539393 7
iac/interactivecorp 0000891103 11.161B 11161000000 7
invesco ltd 0000914208 11.844B 11844000000 7
cogint inc 0001460329 309.203M 309203000 6
coroware inc 0001156784 13.131M 13131000 6
corporate resource svcs inc 0000943110 11,377 11377 6
ctrl eur russia & turkey fd 0000860489 177.683M 177683000 6
eagle ford oil & gas corp 0000847416 4.486M 4486000 6
flux power holdings inc 0001083743 130.46M 130460000 6
heritage global inc 0000849145 72.058M 72058000 6
invesco bond fund 0000005094 239.956M 239956000 6
invesco pa value mun incm tr 0000895528 327.656M 327656000 6
invesco trust for inv gr mun 0000880892 764.034M 764034000 6
invesco value muni incm tr 0000885601 802.784M 802784000 6
lightbridge corp 0001084554 40.707M 40707000 6
live ventures inc 0001045742 43.983M 43983000 6
mgt capital investments inc 0001001601 24.149M 24149000 6
sanchez midstream partners 0001362705 80.907M 80907000 6
tivity health inc 0000704415 1.096B 1096000000 6
tristar wellness solutions 0001109153 802,572 802572 6
viking energy group 0001102432 30.266M 30266000 6
wells fargo multi-sec income 0001227073 369.089M 369089000 6
xcorporeal inc 0000752789 1 1 6
1pm industries inc 0000859747 37,560 37560 5
30dc inc 0001118974 635,098 635098 5
adtalem global education inc 0000730464 1.816B 1816000000 5
air industries group inc 0001009891 40.738M 40738000 5
allianzgi conv & incm fd ii 0001227857 409.503M 409503000 5
allianzgi equity & conv incm 0001383441 847.341M 847341000 5
antares pharma inc 0001016169 678.172M 678172000 5
anthem inc 0001156039 89.636B 89636000000 5
arconic inc 0000004281 3.971B 3971000000 5
artemis therapeutics inc 0001062128 6.751M 6751000 5
biocardia inc 0000925741 56.528M 56528000 5
biogen inc 0000875045 50.103B 50103000000 5
blackrock corp hi yield fund 0001222401 1.535B 1535000000 5
blackrock munihld ca qlty fd 0001051004 669.161M 669161000 5
blackrock munihld ny qlty fd 0001038186 467.603M 467603000 5
blackrock muniyld ca qlty fd 0000888410 549.631M 549631000 5
blackrock muniyld pa qlty fd 0000891038 220.161M 220161000 5
bluerock residential growth 0001442626 361.134M 361134000 5
cannapharmarx inc 0001081938 1.79M 1790000 5
capstone cos inc 0000814926 82.948M 82948000 5
cedar realty trust inc 0000761648 237.409M 237409000 5
china pharma holdings inc 0001106644 38.045M 38045000 5
china recycling energy corp 0000721693 46.411M 46411000 5
comstock mining inc 0001120970 163.55M 163550000 5
corecivic inc 0001070985 1.299B 1299000000 5
credit suisse asst income fd 0000810766 183.59M 183590000 5
ctt pharmaceutical hldgs inc 0001035422 18.974M 18974000 5
cvs health corp 0000064803 107.545B 107545000000 5
diffusion pharmaceuticals 0001053691 54.967M 54967000 5
enzon pharmaceuticals inc 0000727510 36.662M 36662000 5
equity commonwealth 0000803649 3.189B 3189000000 5
flaherty & crumrine pfd secs 0001174164 1.035B 1035000000 5
friendable inc 0001414043 1.524M 1524000 5
global self storage inc 0001031235 53.229M 53229000 5
goldsands development co 0001168938 608,601 608601 5
grand peak capital corp 0000781885 14.323M 14323000 5
guggenheim enhanced eqy incm 0001310709 448.136M 448136000 5
inuvo inc 0000829323 99.15M 99150000 5
invent ventures inc 0000912844 783,803 783803 5
invesco adv muni incm tr ii 0000908993 549.124M 549124000 5
invesco calif value mun incm 0000895531 687.824M 687824000 5
invesco high income trust ii 0000846671 98.446M 98446000 5
invesco municipal oppty tr 0000884152 926.275M 926275000 5
invesco municipal trust 0000877463 765.078M 765078000 5
invesco trust for inv gr ny 0000883265 273.079M 273079000 5
investview inc 0000862651 539.515M 539515000 5
invictus financial inc 0001054097 1.56M 1560000 5
johnson controls intl plc 0000833444 51.138B 51138000000 5
madison cvd call & eq strtgy 0001289868 171.016M 171016000 5
medite cancer diagnostics 0000075439 1.561M 1561000 5
newell brands inc 0000814453 10.79B 10790000000 5
nexpoint cr strategies fd 0001356115 514.486M 514486000 5
novanta inc 0001076930 5.24B 5240000000 5
oi sa 0001160846 1.798B 1798000000 5
oncbiomune pharmaceuticals 0001362703 2.622B 2622000000 5
peartrack security systems 0001379245 4.917M 4917000 5
protagenic therapeutics inc 0001022899 28.482M 28482000 5
provectus biopharmaceuticals 0000315545 29.865M 29865000 5
putnam high income sec fund 0000810943 93.835M 93835000 5
renovacare inc 0001016708 146.315M 146315000 5
rockwell automation 0001024478 36.405B 36405000000 5

Min and max market cap

compustat %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(marketcap2) %>% kablebox()
conm tic cik marketcap marketcap2 Commented
XCORPOREAL INC XCRP 0000752789 1 1 Did not comment
GLOBAL HUNTER CORP GBLHF 0001048590 14 14 Did not comment
IR BIOSCIENCES HOLDINGS INC IRBS 0000793043 17 17 Did not comment
PUDA COAL INC PUDA 0001162747 30 30 Did not comment
BRAVATEK SOLUTIONS INC BVTK 0001449574 38 38 Did not comment
SAMEX MINING CORP SMXMF 0000766504 50 50 Did not comment
RUBY CREEK RESOURCES INC RBYC 0001379810 57 57 Did not comment
IMRIS INC IMRSQ 0001489161 62 62 Did not comment
IMERJN INC IMJN 0001499274 100 100 Did not comment
SPINDLE INC SPDL 0001403802 115 115 Did not comment
MAD CATZ INTERACTIVE INC MCZAF 0001088162 146 146 Did not comment
GEPCO LTD GEPC 0001454010 156 156 Did not comment
AZURE DYNAMICS CORP AZDDQ 0001417821 196 196 Did not comment
SPECTRASCIENCE INC SCIE 0000727672 223 223 Did not comment
FORCEFIELD ENERGY INC FNRG 0001407268 300 300 Did not comment
GUANWEI RECYCLING CORP GPRC 0001425715 300 300 Did not comment
AXIOM HOLDINGS INC AIOM 0001584584 340 340 Did not comment
EVENTURE INTERACTIVE INC EVTI 0001509351 367 367 Did not comment
TENGION INC TNGNQ 0001296391 384 384 Did not comment
GOLDEN PHOENIX MINERALS INC GPXM 0001042784 461 461 Did not comment
PINGIFY INTERNATIONAL INC PGFY 0001540771 501 501 Did not comment
GEORGIA BANCSHARES INC GABA 0001163308 679 679 Did not comment
BRAVO ENTERPRISES LTD OGNG 0000746631 765 765 Did not comment
ENVIRO-SERV INC EVSV 0001062720 787 787 Did not comment
INTERTECH SOLUTIONS INC ITEC 0001495191 1,158 1158 Did not comment
AMERICAN HERITAGE INTL INC AHII 0001545236 1,598 1598 Commented
CASH STORE FINANCIAL SVCS CSFSF 0001490658 1,750 1750 Commented
PARAGON SHIPPING INC PRGNF 0001401112 2,041 2041 Did not comment
MEDGEN INC MDIN 0001045707 2,044 2044 Did not comment
ACTIVE HEALTH FOODS INC AHFD 0001477472 2,454 2454 Did not comment
BLACKPOLL FLEET INTL INC BPOL 0001562201 2,500 2500 Did not comment
LIBERTY ENERGY CORP LBYE 0001372336 2,512 2512 Did not comment
TRI-TECH HOLDING INC TRITF 0001460801 2,534 2534 Did not comment
PARALLAX HEALTH SCIENCES INC PRLX 0001388410 2,707 2707 Did not comment
FREESEAS INC FREEF 0001325159 2,794 2794 Did not comment
SOUTH AMERICAN GOLD CORP SAGD 0001351765 3,546 3546 Did not comment
INTERTAINMENT MEDIA INC ITMTF 0001405784 3,798 3798 Did not comment
DIGILITI MONEY GROUP INC DGLT 0001487906 3,950 3950 Did not comment
MEDLINK INTERNATIONAL INC MLKNA 0000225501 4,051 4051 Did not comment
CAL-BAY INTERNATIONAL INC CBYI 0001142526 4,123 4123 Did not comment
MAJESTIC CAPITAL LTD MAJCQ 0001338949 4,503 4503 Did not comment
VIA PHARMACEUTICALS INC VIAP 0001003929 6,167 6167 Did not comment
CBT FINANCIAL CORP CBTC 0001652275 7,482 7482 Did not comment
MEDIATECHNICS CORP MEDT 0001032405 8,065 8065 Did not comment
CBM ASIA DEVELOPMENT CORP CBMDF 0001475118 8,358 8358 Did not comment
CONCURRENT COMPUTER CP CCUR 0000749038 8,387 8387 Did not comment
AMERICAN SPECTRUM REALTY INC AQQSQ 0001121783 9,628 9628 Did not comment
ORGANIC PLANT HEALTH INC OPHI 0001517248 10,528 10528 Did not comment
UBI BLOCKCHAIN INTERNET UBIA 0001500242 11,034 11034 Did not comment
CORPORATE RESOURCE SVCS INC CRRSQ 0000943110 11,377 11377 Did not comment
HUTECH21 CO LTD CLGZF 0000830664 12,300 12300 Did not comment
MEGOLA INC MGON 0001144392 12,311 12311 Did not comment
INFINITO GOLD LTD IGFFF 0001102708 12,400 12400 Did not comment
DIAMANT ART CORP DIAAF 0000810269 12,872 12872 Did not comment
CENTRAL ENERGY PARTNERS LP ENGY 0001260828 13,060 13060 Did not comment
THERMOENERGY CORP TMEN 0000884504 13,500 13500 Did not comment
FUELSTREAM INC FLST 0001024920 13,703 13703 Did not comment
MANITOK ENERGY INC MKRYF 0001667524 14,547 14547 Did not comment
INNEXUS BIOTECHNOLOGY INC IXSBF 0001278730 15,400 15400 Did not comment
VIDEOLOCITY INTL INC VCTY 0000786771 15,907 15907 Did not comment
ICTV BRANDS INC ICTV 0001076522 15,942 15942 Did not comment
URBAN BARNS FOODS INC URBF 0001410253 17,498 17498 Did not comment
SYNODON INC SYXXF 0001614723 17,604 17604 Did not comment
DUNDEE ENERGY LTD EUGFF 0001524999 18,808 18808 Did not comment
WINLAND OCEAN SHIPPING CORP WLOLQ 0001397966 19,500 19500 Did not comment
PC GROUP INC PCGR 0000725460 19,621 19621 Did not comment
YUHE INTERNATIONAL INC YUII 0001047857 20,250 20250 Did not comment
UNDERGROUND ENERGY CORP UGGYF 0001526382 20,400 20400 Did not comment
AMERICAN ENERGY DEV CORP AEDC 0001499735 20,466 20466 Did not comment
NET TALK.COM INC NTLK 0001383825 21,285 21285 Did not comment
REJUVEL BIO-SCIENCES INC NUUU 0001481427 25,920 25920 Did not comment
COLOSSUS MINERALS INC COLUF 0001459108 26,332 26332 Did not comment
PHOSPHATE HOLDINGS INC PHOS 0001444754 26,915 26915 Did not comment
RAINBOW INTERNATIONAL CORP RNBI 0001522538 27,300 27300 Did not comment
GOLDEN BAND RESOURCES INC GBRIF 0001303363 28,473 28473 Did not comment
ARCIS RESOURCES CORP ARCS 0001465130 28,566 28566 Did not comment
MINERCO INC MINE 0001451514 28,995 28995 Did not comment
CYNK TECHNOLOGY CORP CYNK 0001540160 29,144 29144 Did not comment
NW TECH CAPITAL INC NWTT 0001036148 29,185 29185 Did not comment
ENERGULF RESOURCES INC ENGFF 0001404483 29,793 29793 Did not comment
CANAL CAPITAL CORP COWP 0000101821 30,288 30288 Did not comment
MACLOS CAPITAL INC LMSMF 0001286455 30,945 30945 Did not comment
TIBET PHARMACEUTICALS INC TBET 0001489077 32,648 32648 Did not comment
DNA BRANDS INC DNAX 0001419995 35,284 35284 Did not comment
1PM INDUSTRIES INC OPMZ 0000859747 37,560 37560 Did not comment
ROTATE BLACK INC ROBK 0001020477 39,771 39771 Did not comment
ALAMO ENERGY CORP ALME 0001360334 41,223 41223 Did not comment
TRITON EMISSION SOLUTIONS DSOX 0001143238 44,097 44097 Did not comment
METRO ONE DEVELOPMENT INC MTRO 0001126302 44,749 44749 Did not comment
INNOVARO INC INNI 0001098482 45,221 45221 Did not comment
SUBAYE INC SBAY 0001139570 46,850 46850 Did not comment
HELIX WIND CORP HLXW 0001364560 48,050 48050 Did not comment
LOCAL CORP LOCMQ 0001259550 48,628 48628 Did not comment
NEWCARDIO INC NWCI 0001354942 49,722 49722 Did not comment
VGTEL INC VGTL 0001355451 51,442 51442 Did not comment
INTEGRAL VISION INC INVI 0000719152 51,729 51729 Did not comment
ALLDIGITAL HOLDINGS INC ADGL 0001389217 52,069 52069 Did not comment
ECO SCIENCE SOLUTIONS INC ESSI 0001490873 54,549 54549 Did not comment
METASTAT INC MTST 0001404943 57,598 57598 Did not comment
RAADR INC RDAR 0001384365 57,947 57947 Did not comment
compustat %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(-marketcap2) %>% kablebox()
conm tic cik marketcap marketcap2 Commented
APPLE INC AAPL 0000320193 2.413T 2413000000000 Did not comment
MICROSOFT CORP MSFT 0000789019 2.167T 2167000000000 Did not comment
ALPHABET INC GOOGL 0001652044 1.839T 1839000000000 Did not comment
AMAZON.COM INC AMZN 0001018724 1.667T 1667000000000 Did not comment
FACEBOOK INC FB 0001326801 1.022T 1022000000000 Did not comment
TESLA INC TSLA 0001318605 715.038B 715038000000 Did not comment
TAIWAN SEMICONDUCTOR MFG CO TSM 0001046179 598.62B 598620000000 Commented
ALIBABA GROUP HLDG BABA 0001577552 537.737B 537737000000 Did not comment
VISA INC V 0001403161 508.638B 508638000000 Did not comment
NVIDIA CORP NVDA 0001045810 490.899B 490899000000 Did not comment
JPMORGAN CHASE & CO JPM 0000019617 471.651B 471651000000 Commented
JOHNSON & JOHNSON JNJ 0000200406 456.103B 456103000000 Did not comment
LVMH MOET HENNESSY LOUIS V LVMUY 0000824046 416.151B 416151000000 Commented
WAL-MART STORES INC WMT 0000104169 407.937B 407937000000 Commented
UNITEDHEALTH GROUP INC UNH 0000731766 387.416B 387416000000 Did not comment
MASTERCARD INC MA 0001141391 357.193B 357193000000 Did not comment
ROCHE HOLDING AG RHHBY 0000889131 351.374B 351374000000 Did not comment
HOME DEPOT INC HD 0000354950 349.823B 349823000000 Commented
PROCTER & GAMBLE CO PG 0000080424 345.455B 345455000000 Did not comment
BANK OF AMERICA CORP BAC 0000070858 342.949B 342949000000 Commented
ASML HOLDING NV ASML 0000937966 324.238B 324238000000 Did not comment
PAYPAL HOLDINGS INC PYPL 0001633917 321.471B 321471000000 Did not comment
DISNEY (WALT) CO DIS 0001001039 319.838B 319838000000 Did not comment
ADOBE SYSTEMS INC ADBE 0000796343 299.76B 299760000000 Did not comment
NIKE INC NKE 0000320187 272.86B 272860000000 Did not comment
COMCAST CORP CMCSA 0001166691 267.306B 267306000000 Did not comment
L’OREAL SA LRLCY 0000882650 262.05B 262050000000 Did not comment
PFIZER INC PFE 0000078003 257.354B 257354000000 Did not comment
LILLY (ELI) & CO LLY 0000059478 255.187B 255187000000 Did not comment
TOYOTA MOTOR CORP TM 0001094517 252.233B 252233000000 Did not comment
ORACLE CORP ORCL 0001341439 251.001B 251001000000 Did not comment
COCA-COLA CO KO 0000021344 244.083B 244083000000 Did not comment
EXXON MOBIL CORP XOM 0000034088 243.155B 243155000000 Did not comment
SALESFORCE.COM INC CRM 0001108524 241.318B 241318000000 Did not comment
CISCO SYSTEMS INC CSCO 0000858877 233.927B 233927000000 Did not comment
NOVO NORDISK A/S NVO 0000353278 231.26B 231260000000 Did not comment
VERIZON COMMUNICATIONS INC VZ 0000732712 228.907B 228907000000 Did not comment
NETFLIX INC NFLX 0001065280 226.786B 226786000000 Did not comment
DANAHER CORP DHR 0000313616 220.185B 220185000000 Did not comment
INTEL CORP INTC 0000050863 219.646B 219646000000 Did not comment
ABBOTT LABORATORIES ABT 0000001800 217.046B 217046000000 Did not comment
PEPSICO INC PEP 0000077476 213.253B 213253000000 Did not comment
THERMO FISHER SCIENTIFIC INC TMO 0000097745 212.691B 212691000000 Did not comment
NOVARTIS AG NVS 0001114448 206.876B 206876000000 Did not comment
ACCENTURE PLC ACN 0001467373 202.791B 202791000000 Did not comment
ABBVIE INC ABBV 0001551152 201.565B 201565000000 Did not comment
WELLS FARGO & CO WFC 0000072971 200.721B 200721000000 Commented
AT&T INC T 0000732717 198.849B 198849000000 Did not comment
BROADCOM LTD AVGO 0001649338 198.673B 198673000000 Did not comment
COSTCO WHOLESALE CORP COST 0000909832 196.411B 196411000000 Commented
BHP BILLITON GROUP (AUS) BHP 0000811809 194.584B 194584000000 Did not comment
CHEVRON CORP CVX 0000093410 194.493B 194493000000 Did not comment
SHOPIFY INC SHOP 0001594805 191.341B 191341000000 Did not comment
MERCK & CO MRK 0000310158 190.259B 190259000000 Did not comment
MORGAN STANLEY MS 0000895421 183.806B 183806000000 Commented
T-MOBILE US INC TMUS 0001283699 178.447B 178447000000 Did not comment
ASTRAZENECA PLC AZN 0000901832 176.685B 176685000000 Did not comment
TEXAS INSTRUMENTS INC TXN 0000097476 175.825B 175825000000 Did not comment
MCDONALD’S CORP MCD 0000063908 175.229B 175229000000 Did not comment
SAP SE SAP 0001000184 171.383B 171383000000 Did not comment
MEDTRONIC PLC MDT 0001613103 170.494B 170494000000 Did not comment
UNITED PARCEL SERVICE INC UPS 0001090727 166.254B 166254000000 Did not comment
QUALCOMM INC QCOM 0000804328 164.237B 164237000000 Did not comment
BHP BILLITON GROUP (GBR) BBL 0001171264 164.15B 164150000000 Did not comment
SPECTRA ENERGY CORP SE 0001373835 160.603B 160603000000 Did not comment
LIN MEDIA LLC LIN 0001575571 158.177B 158177000000 Did not comment
NEXTERA ENERGY INC NEE 0000753308 157.755B 157755000000 Commented
HONEYWELL INTERNATIONAL INC HON 0000773840 157.452B 157452000000 Did not comment
PHILIP MORRIS INTERNATIONAL PM 0001413329 155.87B 155870000000 Commented
BRISTOL-MYERS SQUIBB CO BMY 0000014272 150.159B 150159000000 Did not comment
UNILEVER PLC UL 0000217410 149.476B 149476000000 Did not comment
ROYAL BANK OF CANADA RY 0001000275 147.145B 147145000000 Commented
CITIGROUP INC C 0000831001 145.777B 145777000000 Did not comment
INTUIT INC INTU 0000896878 145.114B 145114000000 Did not comment
UNION PACIFIC CORP UNP 0000100885 143.434B 143434000000 Did not comment
CHARTER COMMUNICATIONS INC CHTR 0001091667 142.765B 142765000000 Did not comment
BLACKROCK INC BLK 0001364742 139.577B 139577000000 Did not comment
GOLDMAN SACHS GROUP INC GS 0000886982 139.521B 139521000000 Commented
RIO TINTO GROUP (GBR) RIO 0000863064 138.546B 138546000000 Did not comment
SCHWAB (CHARLES) CORP SCHW 0000316709 138.496B 138496000000 Commented
HDFC BANK LTD HDB 0001144967 138.205B 138205000000 Did not comment
STARBUCKS CORP SBUX 0000829224 137.492B 137492000000 Did not comment
BOEING CO BA 0000012927 136.118B 136118000000 Did not comment
AMERICAN EXPRESS CO AXP 0000004962 135.268B 135268000000 Commented
ADVANCED MICRO DEVICES AMD 0000002488 133.511B 133511000000 Did not comment
LOWE’S COMPANIES INC LOW 0000060667 133.213B 133213000000 Did not comment
SIEMENS AG SIEGY 0001135644 130.958B 130958000000 Did not comment
APPLIED MATERIALS INC AMAT 0000006951 130.535B 130535000000 Did not comment
TARGET CORP TGT 0000027419 129.905B 129905000000 Did not comment
AMGEN INC AMGN 0000318154 129.374B 129374000000 Did not comment
SANOFI SNY 0001121404 127.15B 127150000000 Did not comment
INTL BUSINESS MACHINES CORP IBM 0000051143 126.982B 126982000000 Did not comment
AMERICAN TOWER CORP AMT 0001053507 126.174B 126174000000 Did not comment
SQUARE INC SQ 0001512673 124.863B 124863000000 Did not comment
PETROCHINA CO LTD PTR 0001108329 124.251B 124251000000 Did not comment
ANHEUSER-BUSCH INBEV BUD 0001668717 123.066B 123066000000 Did not comment
TORONTO DOMINION BANK TD 0000947263 122.835B 122835000000 Commented
BYD CO LTD BYDDY 0001445162 122.76B 122760000000 Did not comment
SNAP INC SNAP 0001564408 121.002B 121002000000 Did not comment
LAUDER (ESTEE) COS INC -CL A EL 0001001250 118.755B 118755000000 Did not comment

Commenters by min and max market cap

compustat %>% filter(commented) %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(marketcap2) %>% kablebox()
conm tic cik marketcap marketcap2 Commented
AMERICAN HERITAGE INTL INC AHII 0001545236 1,598 1598 Commented
CASH STORE FINANCIAL SVCS CSFSF 0001490658 1,750 1750 Commented
PULSE NETWORK INC TPNI 0001521013 72,054 72054 Commented
SECOND STREET CAPITAL INC CTON 0000717216 102,029 102029 Commented
CAPITAL FINANCIAL HLDGS INC CPFH 0000944696 124,100 124100 Commented
ROCK CREEK PHARMACEUTICALS RCPIQ 0000776008 221,578 221578 Commented
GIGGLES N’ HUGS INC GIGL 0001381435 238,803 238803 Commented
JOEY NEW YORK INC JOEY 0001542013 261,007 261007 Commented
NETWORK 1 FINANCIAL GRP INC NTFL 0001057695 322,454 322454 Commented
GREAT LAKES AVIATION LTD GLUX 0000914397 358,998 358998 Commented
ALTERNATIVE INVESTMENT CORP AIKO 0001405660 431,991 431991 Commented
ADVANCED OXYGEN TECHNOLOGY AOXY 0000352991 559,799 559799 Commented
AMERICAN SECURITY RES CORP ARSC 0001085069 1.166M 1166000 Commented
FIRST SOUND BANK FSWA 0001469946 1.581M 1581000 Commented
SINO GREEN LAND CORP SGLA 0001433551 2.21M 2210000 Commented
PREMIER PWR RENEWABLE ENERGY PPRW 0001388686 2.437M 2437000 Commented
WALL STREET MEDIA CO WSCO 0001473490 2.988M 2988000 Commented
GLEN ROSE PETROLEUM CORP GLRP 0000354567 3.886M 3886000 Commented
WESTMINSTER RESOURCES LTD WMRSF 0001508428 4.232M 4232000 Commented
FIRST CHOICE HEALTHCARE SLT FCHS 0001416876 5.883M 5883000 Commented
ALL AMERICAN SPORTPARK INC AASP 0000930245 5.941M 5941000 Commented
UNITED AMERICAN HEALTHCARE UAHC 0000867963 8.17M 8170000 Commented
MARINE PETROLEUM TRUST MARPS 0000062362 8.2M 8200000 Commented
TRIMAX CORP TMXN 0001094651 9.408M 9408000 Commented
PWRCOR INC PWCO 0000733337 11.611M 11611000 Commented
ALPHA NETWORK ALLIANCE VNTRS ANAV 0001491829 11.908M 11908000 Commented
TWO RIVERS WATER & FARMING TURV 0001302946 13.943M 13943000 Commented
AMERICAN SHARED HSPTL SERV AMS 0000744825 15.757M 15757000 Commented
TOWN & COUNTRY FINANCIAL CP TWCF 0000098840 18.9M 18900000 Commented
GREAT AMERICAN BANCORP INC GTPS 0000943064 19.364M 19364000 Commented
PRINCETON CAPITAL CORP PIAC 0000845385 21.687M 21687000 Commented
CITIZENS BANCSHARES CORP CZBS 0000813640 23.712M 23712000 Commented
CYPRESS ENERGY PARTNERS LP CELP 0001587246 24.047M 24047000 Commented
BLUE RIDGE REAL ESTATE CO BRRE 0000012779 24.096M 24096000 Commented
BLUE SKY URANIUM CORP BKUCF 0001463978 25.248M 25248000 Commented
COMMERCIAL NATIONAL FINL CP CEFC 0000828535 25.877M 25877000 Commented
LEADING EDGE MATERIALS CORP LEMIF 0001542731 26.453M 26453000 Commented
ENERGY SERVICES OF AMERICA ESOA 0001357971 27.924M 27924000 Commented
BLACKROCK VA MUNICIPAL BOND BHV 0001169034 28.977M 28977000 Commented
OAK RIDGE FINANCIAL SERVICES BKOR 0001398006 35.199M 35199000 Commented
GRANITE FALLS ENERGY LLC GFGY 0001181749 36.727M 36727000 Commented
IMPAC MORTGAGE HOLDINGS INC IMH 0001000298 38.186M 38186000 Commented
RAND CAPITAL CORP RAND 0000081955 44.811M 44811000 Commented
CAMBER ENERGY INC CEI 0001309082 46.627M 46627000 Commented
COMSTOCK HOLDING COS INC CHCI 0001299969 48.861M 48861000 Commented
PINNACLE BANKSHARES CORP PPBN 0001031233 50.416M 50416000 Commented
NEW PEOPLES BANKSHARES INC NWPP 0001163389 51.911M 51911000 Commented
GLOBAL SELF STORAGE INC SELF 0001031235 53.229M 53229000 Commented
IOWA FIRST BANCSHARES CORP IOFB 0000740155 53.245M 53245000 Commented
KENTUCKY FIRST FEDERAL BNCRP KFFB 0001297341 57.587M 57587000 Commented
COASTAL CAROLINA BANCSHARES CCNB 0001437213 58.19M 58190000 Commented
COMMERCIAL NATL FINL CP/PA CNAF 0000866054 58.363M 58363000 Commented
FIRST TRUST MORTGAGE INCM FD FMY 0001319183 58.773M 58773000 Commented
HOME FEDERAL BANCORP INC/LA HFBL 0001302901 61.959M 61959000 Commented
UWHARRIE CAPITAL CORP UWHR 0000898171 62.33M 62330000 Commented
BENCHMARK BANKSHARES INC BMBN 0000804563 65.162M 65162000 Commented
AMERISERV FINANCIAL INC/PA ASRV 0000707605 67.276M 67276000 Commented
NEUBERGER BERMAN NY INT MUN NBO 0001178841 67.733M 67733000 Commented
VILLAGE BANK AND TRUST FINL VBFC 0001290476 70.128M 70128000 Commented
EUROPEAN EQUITY FUND INC EEA 0000791718 82.707M 82707000 Commented
JEFF DAVIS BANCSHARES INC JDVB 0000866643 89.182M 89182000 Commented
NORTHWAY FINANCIAL INC NWYF 0001041753 89.429M 89429000 Commented
MADISON COUNTY FINANCIAL INC MCBK 0001547635 91.359M 91359000 Commented
F & M BANK CORP FMBM 0000740806 92.214M 92214000 Commented
HARLEYSVILLE FINANCIAL CORP HARL 0001107160 92.972M 92972000 Commented
KISH BANCORP INC KISB 0000803742 94.847M 94847000 Commented
TAYLOR CALVIN B BANKSHARES TYCB 0001003986 99.132M 99132000 Commented
AVINO SILVER&GOLD MINES LTD ASM 0000316888 99.577M 99577000 Commented
FIRST TR ABERDEEN GLBL OPP F FAM 0001302624 102.28M 102280000 Commented
SECURITY FEDERAL CORP SFDL 0000818677 102.954M 102954000 Commented
PRINCIPAL REAL EST INCME FD PGZ 0001557523 105.021M 105021000 Commented
FIRST NATIONAL CORP/VA FXNC 0000719402 105.786M 105786000 Commented
GUARANTY FED BANCSHARES INC GFED 0001046203 107.654M 107654000 Commented
PINE CLIFF ENERGY LTD PIFYF 0001621528 109.071M 109071000 Commented
CUSHING RENAISSANCE FUND SZC 0001506488 115.412M 115412000 Commented
OLD POINT FINANCIAL CORP OPOF 0000740971 116.221M 116221000 Commented
FIRST UNITED CORP FUNC 0000763907 117.541M 117541000 Commented
TEXAS MINERAL RESOURCES CORP TMRC 0001445942 117.923M 117923000 Commented
OHIO VALLEY BANC CORP OVBC 0000894671 121.099M 121099000 Commented
AMERICAN RIVER BANKSHARES AMRB 0001108236 125.262M 125262000 Commented
EVOLUTION PETROLEUM CORP EPM 0001006655 138.721M 138721000 Commented
CHESAPEAKE FINL SHARES INC CPKF 0000847538 140.26M 140260000 Commented
FIRST CAPITAL INC FCAP 0001070296 143.475M 143475000 Commented
OAK VALLEY BANCORP OVLY 0001431567 147.188M 147188000 Commented
FRANKLIN FINANCIAL SVCS CORP FRAF 0000723646 147.751M 147751000 Commented
FIRST NORTHN CMNTY BANCORP FNRN 0001114927 150.422M 150422000 Commented
CITIZENS COMMUNITY BANCORP CZWI 0001367859 150.516M 150516000 Commented
FIRST COMMUNITY CORP/SC FCCO 0000932781 155.466M 155466000 Commented
CHERRY HILL MTG INVST CHMI 0001571776 156.574M 156574000 Commented
FIRST FINANCIAL NORTHWEST FFNW 0001401564 157.411M 157411000 Commented
STERLING FINANCIAL CORP/WA STSA 0000891106 160.169M 160169000 Commented
LEE ENTERPRISES INC LEE 0000058361 160.438M 160438000 Commented
PEOPLES BANCORP NC INC PEBK 0001093672 164.47M 164470000 Commented
JOHN HANCOCK INVESTORS TRUST JHI 0000759828 164.65M 164650000 Commented
MADISON CVD CALL & EQ STRTGY MCN 0001289868 171.016M 171016000 Commented
WESTERN ASSET MTG CAPITAL CP WMC 0001465885 172.1M 172100000 Commented
SECURITY NATL FINL CP -CL A SNFCA 0000318673 174.78M 174780000 Commented
CREDIT SUISSE ASST INCOME FD CIK 0000810766 183.59M 183590000 Commented
FIRST SAVINGS FINANCIAL GP FSFG 0001435508 186.184M 186184000 Commented
ISABELLA BANK CORP ISBA 0000842517 186.788M 186788000 Commented
compustat %>% filter(commented) %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(-marketcap2) %>% kablebox()
conm tic cik marketcap marketcap2 Commented
TAIWAN SEMICONDUCTOR MFG CO TSM 0001046179 598.62B 598620000000 Commented
JPMORGAN CHASE & CO JPM 0000019617 471.651B 471651000000 Commented
LVMH MOET HENNESSY LOUIS V LVMUY 0000824046 416.151B 416151000000 Commented
WAL-MART STORES INC WMT 0000104169 407.937B 407937000000 Commented
HOME DEPOT INC HD 0000354950 349.823B 349823000000 Commented
BANK OF AMERICA CORP BAC 0000070858 342.949B 342949000000 Commented
WELLS FARGO & CO WFC 0000072971 200.721B 200721000000 Commented
COSTCO WHOLESALE CORP COST 0000909832 196.411B 196411000000 Commented
MORGAN STANLEY MS 0000895421 183.806B 183806000000 Commented
NEXTERA ENERGY INC NEE 0000753308 157.755B 157755000000 Commented
PHILIP MORRIS INTERNATIONAL PM 0001413329 155.87B 155870000000 Commented
ROYAL BANK OF CANADA RY 0001000275 147.145B 147145000000 Commented
GOLDMAN SACHS GROUP INC GS 0000886982 139.521B 139521000000 Commented
SCHWAB (CHARLES) CORP SCHW 0000316709 138.496B 138496000000 Commented
AMERICAN EXPRESS CO AXP 0000004962 135.268B 135268000000 Commented
TORONTO DOMINION BANK TD 0000947263 122.835B 122835000000 Commented
BROOKFIELD ASSET MANAGEMENT BAM 0001001085 93.278B 93278000000 Commented
BP PLC BP 0000313807 86.109B 86109000000 Commented
U S BANCORP USB 0000036104 85.147B 85147000000 Commented
FIDELITY NATIONAL INFO SVCS FIS 0001136893 82.703B 82703000000 Commented
PNC FINANCIAL SVCS GROUP INC PNC 0000713676 81.203B 81203000000 Commented
CAPITAL ONE FINANCIAL CORP COF 0000927628 77.869B 77869000000 Commented
BANK OF NOVA SCOTIA BNS 0000009631 77.325B 77325000000 Commented
CME GROUP INC CME 0001156375 75.085B 75085000000 Commented
EDWARDS LIFESCIENCES CORP EW 0001099800 69.782B 69782000000 Commented
INTERCONTINENTAL EXCHANGE ICE 0001571949 66.475B 66475000000 Commented
BANK OF MONTREAL BMO 0000927971 65.4B 65400000000 Commented
NATIONAL AUSTRALIA BK NABZY 0000833029 65.365B 65365000000 Commented
DOMINION ENERGY INC D 0000715957 60.868B 60868000000 Commented
UBS GROUP AG UBS 0001610520 59.402B 59402000000 Commented
DOLLAR GENERAL CORP DG 0000029534 55.82B 55820000000 Commented
FORD MOTOR CO F 0000037996 55.008B 55008000000 Commented
CANADIAN IMPERIAL BANK CM 0001045520 52.71B 52710000000 Commented
IHS MARKIT LTD INFO 0001598014 47.307B 47307000000 Commented
LLOYDS BANKING GROUP PLC LYG 0001694263 46.404B 46404000000 Commented
BANK OF NEW YORK MELLON CORP BK 0001390777 46.223B 46223000000 Commented
AMERICAN INTERNATIONAL GROUP AIG 0000005272 44.46B 44460000000 Commented
SEMPRA ENERGY SRE 0001032208 41.806B 41806000000 Commented
PRUDENTIAL FINANCIAL INC PRU 0001137774 41.51B 41510000000 Commented
KONINKLIJKE PHILIPS NV PHG 0000313216 40.964B 40964000000 Commented
TRAVELERS COS INC TRV 0000086312 38.973B 38973000000 Commented
FIRST REPUBLIC BANK FRC 0001132979 35.748B 35748000000 Commented
TOKIO MARINE HOLDINGS INC TKOMY 0001169486 34.46B 34460000000 Commented
D R HORTON INC DHI 0000882184 34.383B 34383000000 Commented
ARCHER-DANIELS-MIDLAND CO ADM 0000007084 33.763B 33763000000 Commented
SVB FINANCIAL GROUP SIVB 0000719739 33.126B 33126000000 Commented
PHILLIPS 66 PSX 0001534701 32.604B 32604000000 Commented
OLD DOMINION FREIGHT ODFL 0000878927 31.733B 31733000000 Commented
NASDAQ INC NDAQ 0001120193 31.655B 31655000000 Commented
LAS VEGAS SANDS CORP LVS 0001300514 31.163B 31163000000 Commented
STATE STREET CORP STT 0000093751 31.111B 31111000000 Commented
WOLTERS KLUWER NV WTKWY 0000861967 29.195B 29195000000 Commented
BEST BUY CO INC BBY 0000764478 28.246B 28246000000 Commented
SOCIETE GENERALE GROUP SCGLY 0000906433 27.654B 27654000000 Commented
SWISS RE LTD SSREY 0001471515 27.002B 27002000000 Commented
FIFTH THIRD BANCORP FITB 0000035527 26.672B 26672000000 Commented
DEUTSCHE BANK AG DB 0001159508 26.537B 26537000000 Commented
NATIONAL BANK CANADA NTIOF 0000926171 26.052B 26052000000 Commented
CREDIT SUISSE GROUP CS 0001159510 25.473B 25473000000 Commented
KANSAS CITY SOUTHERN KSU 0000054480 24.757B 24757000000 Commented
NORTHERN TRUST CORP NTRS 0000073124 24.082B 24082000000 Commented
NISSAN MOTOR CO LTD NSANY 0000800937 21.684B 21684000000 Commented
MID-AMERICA APT CMNTYS INC MAA 0000912595 21.392B 21392000000 Commented
EDISON INTERNATIONAL EIX 0000827052 21.051B 21051000000 Commented
ESSEX PROPERTY TRUST ESS 0000920522 20.496B 20496000000 Commented
CHARLES RIVER LABS INTL INC CRL 0001100682 20.121B 20121000000 Commented
REGIONS FINANCIAL CORP RF 0001281761 19.186B 19186000000 Commented
CITIZENS FINANCIAL GROUP INC CFG 0000759944 19.016B 19016000000 Commented
ALLY FINANCIAL INC ALLY 0000040729 18.795B 18795000000 Commented
RAYMOND JAMES FINANCIAL CORP RJF 0000720005 18.525B 18525000000 Commented
PRINCIPAL FINANCIAL GRP INC PFG 0001126328 17.972B 17972000000 Commented
M & T BANK CORP MTB 0000036270 17.947B 17947000000 Commented
EASTMAN CHEMICAL CO EMN 0000915389 15.853B 15853000000 Commented
NOMURA HOLDINGS INC NMR 0001163653 15.252B 15252000000 Commented
SIGNATURE BANK/NY SBNY 0001288784 14.911B 14911000000 Commented
SMUCKER (JM) CO SJM 0000091419 13.98B 13980000000 Commented
FAIR ISAAC CORP FICO 0000814547 13.339B 13339000000 Commented
ATMOS ENERGY CORP ATO 0000731802 13.173B 13173000000 Commented
UNIVERSAL HEALTH SVCS INC UHS 0000352915 12.826B 12826000000 Commented
FAIRFAX FINANCIAL HOLDINGS FRFHF 0000915191 12.048B 12048000000 Commented
LPL FINANCIAL HOLDINGS INC LPLA 0001397911 11.892B 11892000000 Commented
TEXAS PACIFIC LAND TRUST TPL 0000097517 11.522B 11522000000 Commented
SMITH (A O) CORP AOS 0000091142 11.367B 11367000000 Commented
AMERICAN FINANCIAL GROUP INC AFG 0001042046 11.248B 11248000000 Commented
LAMAR ADVERTISING CO -CL A LAMR 0001090425 11.065B 11065000000 Commented
EAST WEST BANCORP INC EWBC 0001069157 10.889B 10889000000 Commented
MAGELLAN MIDSTREAM PRTNRS LP MMP 0001126975 10.604B 10604000000 Commented
NRG ENERGY INC NRG 0001013871 10.569B 10569000000 Commented
CF INDUSTRIES HOLDINGS INC CF 0001324404 10.546B 10546000000 Commented
WESTERN UNION CO WU 0001365135 9.118B 9118000000 Commented
PINNACLE WEST CAPITAL CORP PNW 0000764622 9.034B 9034000000 Commented
RALPH LAUREN CORP RL 0001037038 9.025B 9025000000 Commented
BANCO DE CHILE BCH 0001161125 9.011B 9011000000 Commented
ZIONS BANCORPORATION ZION 0000109380 8.841B 8841000000 Commented
FIRST HORIZON NATIONAL CORP FHN 0000036966 8.787B 8787000000 Commented
NATIONAL RETAIL PROPERTIES NNN 0000751364 8.45B 8450000000 Commented
FIRST CITIZENS BANCSH -CL A FCNCA 0000798941 8.376B 8376000000 Commented
COMMERCE BANCSHARES INC CBSH 0000022356 8.328B 8328000000 Commented
REINSURANCE GROUP AMER INC RGA 0000898174 8.196B 8196000000 Commented
UNITED STATES STEEL CORP X 0001163302 7.745B 7745000000 Commented
compustat %<>% distinct(org_name,cik,marketcap, marketcap2, commented, Commented, naics)

Plots

#compustat %>% filter(is.na(marketcap2), !is.na(marketcap)) %>% pull(marketcap)

# unique
compustat %<>% group_by(cik) %>% 
  top_n(1, marketcap2) %>% 
  ungroup() 


compustat %>% count(Commented) %>% mutate(percent = n/nrow(compustat))
## # A tibble: 2 × 3
##   Commented           n percent
##   <chr>           <int>   <dbl>
## 1 Commented         376  0.0649
## 2 Did not comment  5421  0.935
compustat %>% filter(commented) %>% 
  left_join(d) %>%
  select(org_name, marketcap, comment_url) %>% 
  group_by(org_name) %>% 
  slice_head(n = 1) %>% 
  kablebox()
org_name marketcap comment_url
1st source corp 1.164B NA
adams diversified equity fd 2.256B NA
advanced oxygen technology 559,799 NA
air transport services group 1.983B NA
albany intl corp -cl a 2.461B NA
alerus financial corp 495.813M NA
all american sportpark inc 5.941M NA
allison transmission hldgs 4.154B NA
ally financial inc 18.795B NA
alpha network alliance vntrs 11.908M NA
alternative investment corp 431,991 NA
altra industrial motion corp 4.002B NA
american assets trust inc 2.314B NA
american express co 135.268B NA
american financial group inc 11.248B NA
american heritage intl inc 1,598 NA
american international group 44.46B NA
american national insurance 5.029B NA
american river bankshares 125.262M NA
american security res corp 1.166M NA
american shared hsptl serv 15.757M NA
ameriserv financial inc/pa 67.276M NA
ames national corp 217.669M NA
archer-daniels-midland co 33.763B NA
ares commercial real estate 696.877M https://www.regulations.gov/comment/OCC-2012-0010-0964
asbury automotive group inc 3.857B NA
atmos energy corp 13.173B NA
avino silver&gold mines ltd 99.577M NA
balchem corp -cl b 4.293B NA
banco de chile 9.011B NA
bank of america corp 342.949B NA
bank of commerce holdings 245.476M NA
bank of montreal 65.4B NA
bank of new york mellon corp 46.223B NA
bank of nova scotia 77.325B NA
bank of nt butterfield & son 1.723B NA
barings corporate investors 304.939M NA
benchmark bankshares inc 65.162M NA
benchmark electronics inc 937.944M NA
best buy co inc 28.246B NA
blackrock va municipal bond 28.977M NA
block h & r inc 4.538B NA
blue ridge real estate co 24.096M NA
blue sky uranium corp 25.248M NA
bok financial corp 6.112B NA
bp plc 86.109B NA
brixmor property group inc 6.97B NA
brookfield asset management 93.278B NA
brookline bancorp inc 1.196B NA
burke & herbert bank & tr co 330.001M NA
caleres inc 876.669M NA
calif first national bancorp 189.227M NA
camber energy inc 46.627M NA
camden national corp 706.893M NA
canadian imperial bank 52.71B NA
canadian western bank 2.395B NA
canandaigua national corp 488.378M NA
capital city bk group inc 413.927M NA
capital financial hldgs inc 124,100 NA
capital one financial corp 77.869B NA
capital southwest corp 588.522M NA
capitol federal finl inc 1.585B NA
cash store financial svcs 1,750 NA
cavco industries inc 2.276B NA
cedar realty trust inc 237.409M NA
century bancorp inc/ma 637.414M NA
cf industries holdings inc 10.546B NA
charles river labs intl inc 20.121B NA
chatham lodging trust 574.357M NA
cherry hill mtg invst 156.574M NA
chesapeake energy corp 5.566B NA
chesapeake finl shares inc 140.26M NA
childrens place inc 1.493B NA
citizens & northern corp 395.484M NA
citizens bancshares corp 23.712M NA
citizens community bancorp 150.516M NA
citizens financial group inc 19.016B NA
clough global equity fund 212.697M NA
cme group inc 75.085B NA
cnb financial corp/pa 421.268M NA
coastal carolina bancshares 58.19M https://www.regulations.gov/comment/OCC-2012-0009-1055
colony bankcorp inc 248.545M NA
columbia banking system inc 2.666B NA
columbia property trust inc 1.874B NA
commerce bancshares inc 8.328B NA
commercial national finl cp 25.877M NA
commercial natl finl cp/pa 58.363M NA
community bank system inc 4.011B NA
community bankers trust corp 249.436M NA
community trust bancorp inc 718.431M NA
comstock holding cos inc 48.861M NA
costco wholesale corp 196.411B NA
credit suisse asst income fd 183.59M NA
credit suisse group 25.473B NA
credit suisse hi yield bd fd 262.908M NA
cross country healthcare inc 711.511M NA
cullen/frost bankers inc 7.357B NA
cushing renaissance fund 115.412M NA
customers bancorp inc 1.278B NA
cypress energy partners lp 24.047M NA
d r horton inc 34.383B NA
deutsche bank ag 26.537B https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56796
dollar general corp 55.82B NA
dominion energy inc 60.868B NA
east west bancorp inc 10.889B NA
eastman chemical co 15.853B NA
eaton vance natl mun opp tr 357.666M NA
edison international 21.051B https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
edwards lifesciences corp 69.782B NA
empire state realty op lp 3.074B NA
empire state realty tr inc 1.876B NA
encore capital group inc 1.465B NA
energy services of america 27.924M NA
enova international inc 1.204B NA
essex property trust 20.496B NA
european equity fund inc 82.707M NA
evolution petroleum corp 138.721M NA
f & m bank corp 92.214M NA
fair isaac corp 13.339B NA
fairfax financial holdings 12.048B NA
fannie mae 1.436B NA
farmers & merchants bcp/oh 256.007M NA
farmers natl banc corp/oh 451.224M NA
fb financial corp 1.935B NA
federal agriculture mtg cp 1.05B NA
federal home loan mortg corp 702.065M NA
fidelity national info svcs 82.703B NA
fifth third bancorp 26.672B https://www.federalreserve.gov/SECRS/2013/February/20130212/R-1442/R-1442_102212_110206_353361699927_1.pdf
first american financial cp 7.517B NA
first business finl srv inc 248.253M NA
first capital inc 143.475M NA
first choice healthcare slt 5.883M NA
first citizens bancsh -cl a 8.376B NA
first community corp/sc 155.466M NA
first financial northwest 157.411M NA
first finl bankshares inc 7.136B NA
first guaranty bancshares 189.954M NA
first hawaiian inc 3.662B NA
first horizon national corp 8.787B NA
first interstate bancsystem 2.815B https://www.federalreserve.gov/SECRS/2013/January/20130110/R-1442/R-1442_102212_110083_424519381898_1.pdf
first merchants corp 2.266B NA
first midwest bancorp inc 2.102B NA
first national bank alaska 743.425M NA
first national corp/va 105.786M NA
first northn cmnty bancorp 150.422M NA
first republic bank 35.748B NA
first savings financial gp 186.184M NA
first sound bank 1.581M NA
first tr aberdeen glbl opp f 102.28M NA
first trust mortgage incm fd 58.773M NA
first trust sr float rate ii 317.711M https://www.regulations.gov/comment/CFPB-2012-0037-0044
first united corp 117.541M NA
flaherty & crumrine dynm pfd 582.346M NA
flushing financial corp 725.77M NA
ford motor co 55.008B NA
four corners property tr inc 2.091B NA
franklin financial svcs corp 147.751M NA
franklin ltd dur income tr 280.291M NA
franklin universal trust 212.365M NA
fulton financial corp 2.569B NA
genworth financial inc 1.862B NA
german american bancorp inc 1.03B NA
giggles n’ hugs inc 238,803 NA
glacier bancorp inc 5.089B NA
glen rose petroleum corp 3.886M NA
global clean energy holdings 199.253M NA
global self storage inc 53.229M NA
goldman sachs bdc inc 1.976B NA
goldman sachs group inc 139.521B NA
granite falls energy llc 36.727M NA
great american bancorp inc 19.364M NA
great lakes aviation ltd 358,998 NA
great southern bancorp 718.786M NA
great western bancorp inc 1.769B NA
green dot corp 2.521B NA
guaranty fed bancshares inc 107.654M NA
harleysville financial corp 92.972M NA
haynes international inc 474.684M NA
hercules capital inc 1.983B NA
heritage financial corp 921.929M NA
home bancshares inc 3.646B NA
home depot inc 349.823B NA
home federal bancorp inc/la 61.959M NA
hometrust bancshares inc 462.328M NA
hooker furniture corp 424.079M NA
horace mann educators corp 1.664B NA
horizon bancorp/in 784.52M NA
howard bancorp inc 377.341M NA
ihs markit ltd 47.307B NA
impac mortgage holdings inc 38.186M NA
independent bank corp/ma 2.41B NA
independent bank corp/mi 458.401M NA
intercontinental exchange 66.475B https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=522
intl bancshares corp 2.709B NA
invesco bond fund 239.956M NA
iowa first bancshares corp 53.245M NA
isabella bank corp 186.788M NA
jeff davis bancshares inc 89.182M NA
joey new york inc 261,007 NA
john hancock investors trust 164.65M NA
jpmorgan chase & co 471.651B NA
kansas city life ins co 419.292M NA
kansas city southern 24.757B NA
kayne anderson mlp invst co 1.007B NA
kbr inc 5.544B NA
kentucky first federal bncrp 57.587M NA
kish bancorp inc 94.847M NA
koninklijke philips nv 40.964B NA
lamar advertising co -cl a 11.065B NA
las vegas sands corp 31.163B NA
leading edge materials corp 26.453M NA
lee enterprises inc 160.438M NA
lloyds banking group plc 46.404B NA
lpl financial holdings inc 11.892B NA
lvmh moet hennessy louis v 416.151B NA
m & t bank corp 17.947B NA
m/i homes inc 1.783B NA
macquarie infrastructure cp 3.461B NA
madison county financial inc 91.359M NA
madison cvd call & eq strtgy 171.016M NA
magellan midstream prtnrs lp 10.604B NA
main street capital corp 2.935B NA
manning & napier inc 189.004M NA
marine petroleum trust 8.2M NA
mechanics bank/ca 210.893M NA
mercer intl inc 760.753M NA
mexico fund inc 232.28M NA
mgic investment corp/wi 4.964B NA
mid penn bancorp inc 307.95M NA
mid-america apt cmntys inc 21.392B NA
midwestone financial group 488.953M NA
moneygram international inc 880.745M NA
morgan stanley 183.806B NA
morgan stanley china a sh fd 476.36M NA
n b t bancorp inc 1.575B NA
nasdaq inc 31.655B NA
national australia bk 65.365B https://www.federalreserve.gov/SECRS/2012/March/20120305/R-1432/R-1432_020912_100656_509810308716_1.pdf
national bank canada 26.052B NA
national bankshares inc va 238.041M NA
national retail properties 8.45B NA
national western life group 852.647M NA
network 1 financial grp inc 322,454 NA
neuberger berman ny int mun 67.733M NA
neuberger berman re sec fd 244.215M NA
new age beverages corp 286.615M NA
new england realty assc -lp 228.113M NA
new jersey resources corp 3.748B NA
new mountain finance corp 1.31B NA
new peoples bankshares inc 51.911M NA
nextera energy inc 157.755B NA
nissan motor co ltd 21.684B NA
nomura holdings inc 15.252B NA
north american energy prtnrs 400.701M NA
northern trust corp 24.082B NA
northway financial inc 89.429M NA
nrg energy inc 10.569B NA
nuveen s&p 500 dyn overwrite 314.266M NA
oak ridge financial services 35.199M NA
oak valley bancorp 147.188M NA
ocwen financial corp 268.503M NA
ohio valley banc corp 121.099M NA
old dominion freight 31.733B NA
old national bancorp 2.744B NA
old point financial corp 116.221M NA
old republic intl corp 7.662B NA
old second bancorp inc/il 326.694M NA
olin corp 7.263B NA
orchid island capital inc 620.222M NA
oxford lane capital corp 816.215M NA
peabody energy corp 1.546B NA
people’s united finl inc 6.934B NA
peoples bancorp nc inc 164.47M NA
philip morris international 155.87B https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27874
phillips 66 32.604B https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=1275
pine cliff energy ltd 109.071M NA
pinnacle bankshares corp 50.416M NA
pinnacle west capital corp 9.034B NA
pioneer high income trust 305.898M NA
plains all amer pipelne -lp 7.066B NA
platinum group metals ltd 227.963M NA
pnc financial svcs group inc 81.203B NA
portland general electric co 4.477B NA
pra group inc 1.839B NA
preferred bank los angeles 912.545M NA
premier pwr renewable energy 2.437M NA
princeton capital corp 21.687M NA
principal financial grp inc 17.972B NA
principal real est incme fd 105.021M NA
prudential financial inc 41.51B NA
prudential glbl sh dur hi yl 646.188M NA
prudential short duration hy 537.761M NA
ps business parks 4.155B NA
pulse network inc 72,054 NA
pwrcor inc 11.611M NA
pzena investment management 795.068M NA
ralph lauren corp 9.025B NA
rand capital corp 44.811M NA
raymond james financial corp 18.525B NA
redwood trust inc 1.388B NA
regions financial corp 19.186B NA
reinsurance group amer inc 8.196B NA
rock creek pharmaceuticals 221,578 NA
royal bank of canada 147.145B NA
s & t bancorp inc 1.17B NA
san juan basin royalty tr 238.637M NA
sanfilippo john b&son 1.016B NA
schwab (charles) corp 138.496B NA
seacoast banking corp/fl 1.77B NA
second street capital inc 102,029 NA
security federal corp 102.954M NA
security natl finl cp -cl a 174.78M NA
sempra energy 41.806B https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59926
ship finance intl ltd 917.375M NA
signature bank/ny 14.911B NA
simmons first natl cp -cl a 3.123B NA
sino green land corp 2.21M NA
smith (a o) corp 11.367B NA
smith micro software inc 272.8M NA
smucker (jm) co 13.98B NA
societe generale group 27.654B NA
southern bancshares nc inc 418.062M NA
southern first bankshares 405.266M NA
southside bancshares inc 1.238B NA
spartannash co 711.031M NA
star gas partners -lp 428.931M NA
state street corp 31.111B NA
sterling financial corp/wa 160.169M NA
stewart information services 1.585B NA
stock yards bancorp inc 1.344B NA
summit financial group inc 311.138M NA
svb financial group 33.126B NA
swiss re ltd 27.002B NA
taiwan semiconductor mfg co 598.62B NA
tate & lyle plc 4.89B NA
taylor calvin b bankshares 99.132M NA
telephone & data systems inc 2.294B NA
templeton emerging mkts fund 292.606M NA
texas capital bancshares inc 3.387B NA
texas mineral resources corp 117.923M NA
texas pacific land trust 11.522B NA
tokio marine holdings inc 34.46B NA
toronto dominion bank 122.835B https://www.federalreserve.gov/SECRS/2013/April/20130424/R-1442/R-1442_032013_111042_407758634421_1.pdf
town & country financial cp 18.9M NA
travelers cos inc 38.973B NA
tri city bankshares corp 192.524M NA
trimax corp 9.408M NA
turning point brands inc 925.389M NA
two rivers water & farming 13.943M NA
u s bancorp 85.147B NA
u s concrete inc 1.261B NA
ubs group ag 59.402B https://www.federalreserve.gov/SECRS/2016/August/20160804/R-1536/R-1536_072516_130366_408733481427_1.pdf
umb financial corp 4.534B NA
united american healthcare 8.17M NA
united bankshares inc/wv 4.513B NA
united community banks inc 2.702B NA
united states steel corp 7.745B NA
universal health svcs inc 12.826B NA
uwharrie capital corp 62.33M NA
valley national bancorp 5.429B NA
village bank and trust finl 70.128M NA
wal-mart stores inc 407.937B NA
wall street media co 2.988M NA
washington federal inc 2.216B NA
webster financial corp 4.599B NA
weis markets inc 1.476B NA
wells fargo & co 200.721B NA
wells fargo multi-sec income 369.089M NA
western asset mtg capital cp 172.1M NA
western union co 9.118B NA
westminster resources ltd 4.232M NA
wintrust financial corp 4.32B NA
wolters kluwer nv 29.195B NA
woori bank 6.935B NA
world acceptance corp/de 1.222B NA
world fuel services corp 2.137B NA
zions bancorporation 8.841B https://www.regulations.gov/comment/OCC-2012-0009-1138
compustat_t <- t.test(compustat %>% filter(commented) %>% pull(marketcap2),
       compustat %>% filter(!commented) %>% pull(marketcap2))

compustat_t
## 
##  Welch Two Sample t-test
## 
## data:  compustat %>% filter(commented) %>% pull(marketcap2) and compustat %>% filter(!commented) %>% pull(marketcap2)
## t = 2.7364, df = 435.85, p-value = 0.006466
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   2531339394 15438113591
## sample estimates:
##   mean of x   mean of y 
## 19072708801 10087982309
compustat %>% 
  filter(marketcap2 > 1000) %>% 
  densityplot(var = "marketcap2",
              by = 1000000, 
              title = "Publicly-traded Companies",
       x = "Market Capitalization (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", compustat_t$p.value  %>% round(20) %>% signif(1) )
       )

# compustat-count 
compustat %<>% 
  group_by(Commented) %>% 
  mutate(mean_marketcap2 = mean(marketcap2, na.rm = T),
         median_marketcap2 = median(marketcap2, na.rm = T) ) %>% 
  ungroup()

compustat %>% distinct(Commented, mean_marketcap2) %>% kable
Commented mean_marketcap2
Did not comment 10087982309
Commented 19072708801
# count histograms
compustat %>% 
    filter(marketcap2 > 1000) %>% 
  mutate(Commented = Commented %>% paste0(
    "\n(median = $", round(median_marketcap2/1000000000, 1), " billion, ",
    "mean = $", round(mean_marketcap2/1000000000, 1), " billion)"
    )) %>% 
  ggplot() + 
  aes(x = marketcap2/1000000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_marketcap2/1000000)) + 
    geom_vline( aes(xintercept = median_marketcap2/1000000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Publicly-traded Companies, N = ", nrow(compustat)%>% prettyNum(big.mark = ",")),
       fill = "", y = "", x = "Market Cap (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", compustat_t$p.value  %>% round(20) %>% signif(1))
       ) + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

Post-hoc corrections

# FIXME 
# A FEW IMPORTANT  POST HOC CORRECTIONS 
nonprofit_resources %>% filter(str_dct(name, "chamber of commerce")) %>%
  mutate(name = str_to_lower(name) )%>% 
  arrange(-assets) %>% 
           kablebox()
name ein assets revenue commented n Commented mean_assets median_assets mean_revenue
chamber of commerce of the united states of america 530045720 113477015 147372355 FALSE 0 Did not comment 8610895 231947.5 119962
metropolitan atlanta chamber of commerce inc 580145520 16606539 13195301 FALSE 0 Did not comment 8610895 231947.5 119962
greater las vegas chamber of commerce inc 880035080 16291116 5541588 FALSE 0 Did not comment 8610895 231947.5 119962
california chamber of commerce 940361980 14618462 20688546 TRUE 0 Commented 82966917 766773.0 464071
ohio chamber of commerce 314357206 14351635 4022613 TRUE 2 Commented 82966917 766773.0 464071
greater seattle chamber of commerce 910402330 12822539 5584638 FALSE 0 Did not comment 8610895 231947.5 119962
chamber of commerce metropolitan tulsa 730488250 11266485 11160243 FALSE 0 Did not comment 8610895 231947.5 119962
denver metro chamber of commerce 840186760 11183989 7545267 FALSE 0 Did not comment 8610895 231947.5 119962
myrtle beach area chamber of commerce 570214572 10845535 28265600 FALSE 0 Did not comment 8610895 231947.5 119962
greater oklahoma city chamber of commerce 730381180 9738427 15590063 TRUE 1 Commented 82966917 766773.0 464071
jacksonville regional chamber of commerce inc 590306160 9559535 7674805 FALSE 0 Did not comment 8610895 231947.5 119962
asheville area chamber of commerce inc 560125440 9028163 3684143 FALSE 0 Did not comment 8610895 231947.5 119962
georgia chamber of commerce inc 581537370 8515032 5718113 FALSE 0 Did not comment 8610895 231947.5 119962
chamber of commerce foundation inc 731372214 8411520 582288 FALSE 0 Did not comment 8610895 231947.5 119962
chamber of commerce-huntsville-madison county 630039395 8107075 5597311 FALSE 0 Did not comment 8610895 231947.5 119962
greater raleigh chamber of commerce 560370850 7803664 5612328 FALSE 0 Did not comment 8610895 231947.5 119962
greater providence chamber of commerce 50203250 7581871 2155034 FALSE 0 Did not comment 8610895 231947.5 119962
san jose silicon valley chamber of commerce 941659396 7446110 2107650 FALSE 0 Did not comment 8610895 231947.5 119962
beverly hills chamber of commerce & civic association 950548070 7341204 8378362 FALSE 0 Did not comment 8610895 231947.5 119962
michigan state chamber of commerce 381626029 7268082 7893889 FALSE 0 Did not comment 8610895 231947.5 119962
florida chamber of commerce 590248200 7105426 5795019 FALSE 0 Did not comment 8610895 231947.5 119962
greater austin chamber of commerce 740492475 6404038 4794096 FALSE 0 Did not comment 8610895 231947.5 119962
los angeles area chamber of commerce 950947860 6225584 5322318 FALSE 0 Did not comment 8610895 231947.5 119962
greater boston chamber of commerce 41103090 6215473 5534316 FALSE 0 Did not comment 8610895 231947.5 119962
indiana chamber of commerce inc 350411610 6097513 7603335 FALSE 0 Did not comment 8610895 231947.5 119962
greater indianapolis chamber of commerce inc 350412920 6055555 4732573 FALSE 0 Did not comment 8610895 231947.5 119962
jefferson city area chamber of commerce 440299950 5948492 1104831 FALSE 0 Did not comment 8610895 231947.5 119962
sioux falls area chamber of commerce 460189300 5618521 7873219 FALSE 0 Did not comment 8610895 231947.5 119962
philadelphia convention & visitors bureau of the chamber of commerce 230969325 5533226 15722077 FALSE 0 Did not comment 8610895 231947.5 119962
rutherford county chamber of commerce 620302540 5437233 3401634 FALSE 0 Did not comment 8610895 231947.5 119962
kentucky chamber of commerce inc 610405718 5412806 4987534 FALSE 0 Did not comment 8610895 231947.5 119962
manatee chamber of commerce inc 590979413 5345629 2011354 FALSE 0 Did not comment 8610895 231947.5 119962
canton regional chamber of commerce 340129930 5332402 5736699 FALSE 0 Did not comment 8610895 231947.5 119962
oakland metropolitan chamber of commerce foundation 953217684 4843913 3011056 FALSE 0 Did not comment 8610895 231947.5 119962
greater green bay chamber of commerce inc 390318170 4807420 1409196 FALSE 0 Did not comment 8610895 231947.5 119962
greater columbus chamber of commerce 314152950 4795528 4478871 FALSE 0 Did not comment 8610895 231947.5 119962
nashville area chamber of commerce 620304530 4619422 8615164 FALSE 0 Did not comment 8610895 231947.5 119962
french american chamber of commerce in the u s inc 133376234 4545799 1749839 FALSE 0 Did not comment 8610895 231947.5 119962
greater canton chamber of commerce foundation inc 341536585 4506271 379311 FALSE 0 Did not comment 8610895 231947.5 119962
dexter chamber of commerce development inc 431532860 4491104 288434 FALSE 0 Did not comment 8610895 231947.5 119962
greater hall chamber of commerce 580251406 4447910 1158987 FALSE 0 Did not comment 8610895 231947.5 119962
savannah area chamber of commerce 580417930 4407611 8340051 FALSE 0 Did not comment 8610895 231947.5 119962
jackson & madison county chamber of commerce 620154490 4376989 4648968 FALSE 0 Did not comment 8610895 231947.5 119962
scranton chamber of commerce 240716460 4359099 2628682 FALSE 0 Did not comment 8610895 231947.5 119962
missouri chamber of commerce and industry 440357621 4173448 4038177 TRUE 1 Commented 82966917 766773.0 464071
mobile area chamber of commerce foundation inc 630753361 4139900 1182870 FALSE 0 Did not comment 8610895 231947.5 119962
the greater el paso chamber of commerce foundation inc 742236918 4135896 1128536 FALSE 0 Did not comment 8610895 231947.5 119962
waco chamber of commerce community development foundation 752420690 4043584 252171 FALSE 0 Did not comment 8610895 231947.5 119962
bowling green area chamber of commerce 610139152 3967704 1880099 FALSE 0 Did not comment 8610895 231947.5 119962
dearborn county chamber of commerce 351092955 3947302 1444084 FALSE 0 Did not comment 8610895 231947.5 119962
manhattan chamber of commerce inc 480319620 3888956 4376500 FALSE 0 Did not comment 8610895 231947.5 119962
minnesota chamber of commerce and industry 410417210 3773117 4500327 FALSE 0 Did not comment 8610895 231947.5 119962
greater san antonio chamber of commerce 740878900 3767403 4155206 FALSE 0 Did not comment 8610895 231947.5 119962
chamber of commerce of greater kansas city 440196840 3662329 5852845 FALSE 0 Did not comment 8610895 231947.5 119962
coeur dalene chamber of commerce 820109321 3633631 2250426 FALSE 0 Did not comment 8610895 231947.5 119962
greater knoxville chamber of commerce 620262640 3579498 2555906 FALSE 0 Did not comment 8610895 231947.5 119962
greater syracuse chamber of commerce economic development corp 161126182 3560734 1504653 FALSE 0 Did not comment 8610895 231947.5 119962
branson chamber of commerce 440586242 3511098 11732737 FALSE 0 Did not comment 8610895 231947.5 119962
np area chamber of commerce commerce & development corp inc 470254640 3504463 605026 FALSE 0 Did not comment 8610895 231947.5 119962
dothan area chamber of commerce 630060872 3476920 1051055 FALSE 0 Did not comment 8610895 231947.5 119962
greater richmond chamber of commerce 540356742 3371059 3081897 FALSE 0 Did not comment 8610895 231947.5 119962
traverse city area chamber of commerce 381108490 3370753 1373151 FALSE 0 Did not comment 8610895 231947.5 119962
quad cities chamber of commerce inc 273065786 3328308 3314977 FALSE 0 Did not comment 8610895 231947.5 119962
shreveport chamber of commerce inc 720315700 3290967 1659395 FALSE 0 Did not comment 8610895 231947.5 119962
memphis area chamber of commerce 620291250 3244822 5937454 FALSE 0 Did not comment 8610895 231947.5 119962
american chamber of commerce in mos cow inc 510355823 3238185 3162902 FALSE 0 Did not comment 8610895 231947.5 119962
lake champlain regional chamber of commerce 30108780 3222839 3341884 FALSE 0 Did not comment 8610895 231947.5 119962
greater winston-salem chamber of commerce 560459820 3208414 1887219 FALSE 0 Did not comment 8610895 231947.5 119962
oklahoma state chamber of commerce and associated industries 731270209 3195525 5022403 FALSE 0 Did not comment 8610895 231947.5 119962
saratoga county chamber of commerce 140558213 3104749 1440912 FALSE 0 Did not comment 8610895 231947.5 119962
toledo regional chamber of commerce 344374780 3054736 2603890 FALSE 0 Did not comment 8610895 231947.5 119962
florida chamber of commerce foundation inc 596209605 3024062 1301626 FALSE 0 Did not comment 8610895 231947.5 119962
greater tampa chamber of commerce inc 590474960 3005399 1914396 FALSE 0 Did not comment 8610895 231947.5 119962
charleston metro chamber of commerce 570138852 2979661 4289197 FALSE 0 Did not comment 8610895 231947.5 119962
joplin area chamber of commerce foundation 431569729 2955027 1599860 FALSE 0 Did not comment 8610895 231947.5 119962
united states hispanic chamber of commerce 431249249 2949757 5387206 FALSE 0 Did not comment 8610895 231947.5 119962
the greater new braunfels chamber of commerce inc 742860574 2944628 2745394 FALSE 0 Did not comment 8610895 231947.5 119962
greater greenville chamber of commerce 570173240 2919231 3407672 FALSE 0 Did not comment 8610895 231947.5 119962
mcallen chamber of commerce inc 740771990 2917546 2445910 FALSE 0 Did not comment 8610895 231947.5 119962
winter park chamber of commerce 590514615 2801092 751768 FALSE 0 Did not comment 8610895 231947.5 119962
greater naples chamber of commerce inc 590688292 2791414 1534526 FALSE 0 Did not comment 8610895 231947.5 119962
albany colonie regional chamber of commerce 140461460 2750725 2153915 FALSE 0 Did not comment 8610895 231947.5 119962
texarkana chamber of commerce 750694083 2743753 631433 FALSE 0 Did not comment 8610895 231947.5 119962
fox cities chamber of commerce & industry inc 391248133 2714554 1650803 FALSE 0 Did not comment 8610895 231947.5 119962
greensboro area chamber of commerce 560245040 2713532 2614244 FALSE 0 Did not comment 8610895 231947.5 119962
pensacola bay area chamber of commerce inc 590190330 2710692 7713681 FALSE 0 Did not comment 8610895 231947.5 119962
association of chamber of commerce executives inc 521022025 2699499 3389845 FALSE 0 Did not comment 8610895 231947.5 119962
hampton roads chamber of commerce 541252997 2694693 2476278 FALSE 0 Did not comment 8610895 231947.5 119962
park city area chamber of commerce convention & visitors buerau 870380257 2644232 6150485 FALSE 0 Did not comment 8610895 231947.5 119962
will county chamber of commerce 363772737 2639854 1506415 FALSE 0 Did not comment 8610895 231947.5 119962
greater boise chamber of commerce 820100595 2626318 4456214 FALSE 0 Did not comment 8610895 231947.5 119962
cobb county chamber of commerce foundation inc 581492846 2608212 103344 FALSE 0 Did not comment 8610895 231947.5 119962
united states pan asian american chamber of commerce education 521641440 2572513 1330130 FALSE 0 Did not comment 8610895 231947.5 119962
hutchinson chamber of commerce inc 480273250 2534515 1086775 FALSE 0 Did not comment 8610895 231947.5 119962
midland area chamber of commerce 380832915 2494913 944409 FALSE 0 Did not comment 8610895 231947.5 119962
greater akron chamber of commerce 341156576 2492541 2992775 FALSE 0 Did not comment 8610895 231947.5 119962
brazilian american chamber of commerce 130430305 2489049 2134301 FALSE 0 Did not comment 8610895 231947.5 119962
greater philadelphia chamber of commerce regional foundation 232653189 2470103 2064534 FALSE 0 Did not comment 8610895 231947.5 119962
public health fund of the chamber of commerce of hawaii 996010618 2463253 157740 FALSE 0 Did not comment 8610895 231947.5 119962
mobile area chamber of commerce 630142765 2448864 4686402 FALSE 0 Did not comment 8610895 231947.5 119962
# FIXME correct ParentID 
# opensecrets %>% filter(str_dct(org_name, "chamber of commerce")) %>%
#   arrange(-TotalContribAmount) %>% 
#            kablebox()

d %>% filter(str_dct(org_name, "chamber")) %>%
  distinct(organization, comment_org_name, org_name, ein) %>% 
           kablebox()
organization comment_org_name org_name ein
african american credit union coalition african american credit union coalition african american chamber commercerce oregon 931279881
u.s. chamber of commerce us chamber commerce portugal us chamber commerce 132957205
rotary international professional silver investor chamber of commerce attorney rotary international professional silver investor chamber commerce attorney martin county chamber commerce 560577804
us chamber of commerce us chamber commerce portugal us chamber commerce 132957205
teresa grove, yorba linda, california teresa grove yorba linda california yorba linda chamber commerce 952935546
village of bald head island, nc village bald head island nc bald head island chamber commerce 461422832
citizens bank robertsdale, al citizens bank robertsdale al whiting robertsdale chamber commerce 350756393
fresno metro black chamber of commerce fresno metro black chamber commerce fresno metro black chamber commerce 272369570
bank of agriculture and commerce bank agriculture commerce port lavaca chamber commerce agriculture calhoun county 740841590
california chamber of commerce california chamber commerce california chamber commerce 200266118
tyler county title, llc tyler county title tyler county chamber commerce 741674649
farmers and merchants trust company of chambersburg farmers merchants trust company chambersburg farmers merchants trust company chambersburg NA
chambers bancshares, inc. chambers bancshares chambers bancshares NA
shelter island capital shelter island capital shelter island chamber commerce 112581474
chamber of commerce chamber commerce chamber commerce 376044667
california hispanic chambers of commerce california hispanic chambers commerce california hispanic chambers commerce foundation 371561859
california black chamber of commerce california black chamber commerce minnesota black chamber commerce 200722799
cambodian american chamber of commerce cambodian american chamber commerce hong konghawaii chamber commerce 990355848
ohio chamber of commerce ohio chamber commerce ohio chamber commerce 314357206
nashville chamber of commerce nashville chamber commerce nashville chamber commerce 561785543
california hispanic chamber of commerce california hispanic chamber commerce odessa hispanic chamber charitable foundation 464455481
state chamber of oklahoma state chamber oklahoma greater oklahoma city chamber commerce 730381180
michigan chamber of commerce michigan chamber commerce michigan korean chamber commerce 205741611
missouri chamber of commerce and industry missouri chamber commerce industry missouri chamber commerce industry 440357621
u.s. chamber of commerce, center for capital markets competitiveness, tom quaadman (23842 kb pdf) us chamber commerce portugal us chamber commerce 132957205
u.s. chamber of commerce, tom quaadman & ann m. beauchesne (3031 kb pdf) us chamber commerce portugal us chamber commerce 132957205
u.s. chamber of commerce, david hirschmann and myron brilliant (1405 kb pdf) us chamber commerce portugal us chamber commerce 132957205
d %<>% 
  mutate(ein = ifelse(comment_org_name %in% c("us chamber commerce", "chamber commerce"), 
                       530045720,
                       ein),
         org_name = ifelse(comment_org_name %in% c("us chamber commerce", "chamber commerce"), 
                       "us chamber of commerce",
                       org_name))


# API 
nonprofit_resources %>% filter(str_dct(name, "petroleum institute")) %>%
  mutate(name = str_to_lower(name) )%>% 
  arrange(-assets) %>% 
           kablebox()
name ein assets revenue commented n Commented mean_assets median_assets mean_revenue
american petroleum institute 130433430 128273933 215763439 FALSE 0 Did not comment 8610895 231947.5 119962
permiam basin chapter of the american petroleum institute 751588661 318149 60305 FALSE 0 Did not comment 8610895 231947.5 119962
austin chalk chapter of the american petroleum institute 742311354 276056 61531 FALSE 0 Did not comment 8610895 231947.5 119962
dickinson area chapter of theamerican petroleum institute 450360263 227046 38237 FALSE 0 Did not comment 8610895 231947.5 119962
border chapter of the american petroleum institute 742323006 215960 301375 FALSE 0 Did not comment 8610895 231947.5 119962
corpus christi chapter of the america petroleum institute 742412196 198204 170037 TRUE 1 Commented 82966917 766773.0 464071
east texas chapter of the american petroleum institute 752273369 172443 202011 FALSE 0 Did not comment 8610895 231947.5 119962
four corners chapter of the american petroleum institute 850294523 163067 64031 FALSE 0 Did not comment 8610895 231947.5 119962
southwest louisiana chapter of the american petroleum institute 720905621 146624 19118 FALSE 0 Did not comment 8610895 231947.5 119962
central wyoming chapter of the american petroleum institute 320059151 127150 186902 FALSE 0 Did not comment 8610895 231947.5 119962
the delta chapter of the american petroleum institute 720822554 122553 70423 FALSE 0 Did not comment 8610895 231947.5 119962
victoria chapter american petroleum institute division of production 746085122 67419 94478 FALSE 0 Did not comment 8610895 231947.5 119962
williston basin chapter of the american petroleum institute 450388975 64192 42293 FALSE 0 Did not comment 8610895 231947.5 119962
california coastal chapter of the american petroleum institute 953065158 38108 49885 FALSE 0 Did not comment 8610895 231947.5 119962
american petroleum institute oklahoma city chapter 731517579 16032 25847 FALSE 0 Did not comment 8610895 231947.5 119962
d %>% filter(str_dct(org_name, "petroleum institute")) %>%
  distinct(organization, comment_org_name, org_name, ein) %>% 
           kablebox()
organization comment_org_name org_name ein
corpus christi city employees credit union corpus christi city employees credit union corpus christi chapter america petroleum institute 742412196
# FIXME correct ParentID 
# opensecrets %>% filter(str_dct(org_name, "petroleum institute")) %>%
#   arrange(-TotalContribAmount) %>% 
#            kablebox()


d %<>% 
  mutate(ein = ifelse(comment_org_name %in% c("petroleum institute", "petroleum institute"), 
                       130433430,
                       ein),
         org_name = ifelse(comment_org_name %in% c("petroleum institute", "petroleum institute"), 
                       "american petroleum institute",
                       org_name)
         )

Merging in asset data

#FIXME 
# WE SHOULD NOT BE MERGING ON ORG NAME UNLESS IT IS A UNIQUE ID
# AS OF 20-04-2023, org name is not the same as the names in these datasets, so I'm merging nonprofits on ein

# check for unique ides
FDIC_resources %>% count(CERT, sort = T)
## # A tibble: 25,646 × 3
## # Groups:   Commented [2]
##    Commented  CERT     n
##    <chr>     <dbl> <int>
##  1 Commented    14     1
##  2 Commented    39     1
##  3 Commented    47     1
##  4 Commented    50     1
##  5 Commented    51     1
##  6 Commented    52     1
##  7 Commented    53     1
##  8 Commented    55     1
##  9 Commented    57     1
## 10 Commented    59     1
## # ℹ 25,636 more rows
# import FDIC ASSET Var to d 
d %<>% 
  left_join(FDIC_resources %>% 
                   ungroup() %>% 
              select(CERT, ASSET))


# orgs in the comment data
d %>% filter(str_detect(best_match_name, "jpmorgan|wells fargo|^bank of america|capital one|td bank|chase bank")) %>% distinct(organization, best_match_name, `ASSET`) %>% 
  kablebox()
organization best_match_name ASSET
credit suisse securities (usa) llc (from other source on 2/13/12) chase bank usa na servic on behalf wachovia credit card master trust NA
wells fargo (from other source on 2/13/12) wells fargo bank iowa na NA
fixed income forum and credit roundtable (from other source on 2/13/12) chase bank usa na servic on behalf wachovia credit card master trust NA
wells fargo & company wells fargo bank 667763
jpmorgan chase & co. jpmorgan chase bank dearborn 61001
capital one financial corporation capital one national association 17487074
capital one n.a. capital one national association 282071109
capital one capital one national association 17487074
wells fargo wells fargo bank 667763
wells fargo bank, n.a. wells fargo bank national association 23463075
jpmorgan chase jpmorgan chase bank dearborn 61001
wells fargo home mortgage wells fargo home equity assetbacked securities 20042 trust 1477681
td bank td bank na 274106659
fox chase bank fox chase bank 1083725
wells fargo bank wells fargo bank 667763
individual consumer internet comments via us pirg chase bank usa na servic on behalf wachovia credit card master trust NA
wells fargo & co. wells fargo bank 667763
chase bank usa chase bank usa national association 132807446
jpmorgan chase bank, n.a. jpmorgan chase bank national association 2138002000
wells fargo and company wells fargo bank 667763
wells fargo bank na wells fargo bank national association 23463075
jp morgan chase bank, na jp morgan chase bank na 128870
wells fargo & company, paul ackerman, executive vice president & treasurer (389 kb pdf) wells fargo bank 667763
td bank, edward b. pollock (360 kb pdf) td bank na 274106659
wells fargo, james f. powers (545 kb pdf) wells fargo bank 667763
wells fargo & company, david mason (622 kb pdf) wells fargo bank 667763
capital one financial corporation, robert zizka (904 kb pdf) capital one national association 17487074
wells fargo & company, paul r. ackerman (2871 kb pdf) wells fargo bank 667763
wells fargo & company, timothy j. sloan (5125 kb pdf) wells fargo bank 667763
jpmorgan chase & co., barry l. zubrow (9299 kb pdf) jpmorgan chase bank dearborn 61001
wells fargo & company , bradley wilson (208 kb pdf) wells fargo bank 667763
wells fargo & company, james m. strother (2140 kb pdf) wells fargo bank 667763
wells fargo, paul r. ackerman (1881 kb pdf) wells fargo bank 667763
wells fargo & company, james strother (13603 kb pdf) wells fargo bank 667763
jpmorgan chase & co., bianca a. russo (3963 kb pdf) jpmorgan chase bank dearborn 61001
jpmorgan chase & co., barry l. zubrow (14432 kb pdf) jpmorgan chase bank dearborn 61001
wells fargo & company, hope a. hardison (1430 kb pdf) wells fargo bank 667763
wells fargo & company, timothy j. sloan (521 kb pdf) wells fargo bank 667763
td bank, stephen boyle, chief financial officer (490 kb pdf) td bank na 274106659
capital one financial corporation, andres l. navarrete (827 kb pdf) capital one national association 17487074
wells fargo & company, dawn m. vail (3966 kb pdf) wells fargo bank 667763
jpmorgan chase & co., ryan m. mcinerney (720 kb pdf) jpmorgan chase bank dearborn 61001
fox chase bank, thomas m. petro (2458 kb pdf) fox chase bank 1083725
wells fargo & company, timothy j. sloan (2739 kb pdf) wells fargo bank 667763
jpmorgan chase &co., barry l. zubrow (4390 kb pdf) jpmorgan chase bank dearborn 61001
wells fargo home mortgage, michael j. heid (3242 kb pdf) wells fargo home equity assetbacked securities 20042 trust 1477681
jpmorgan chase & company, matthew e. zames (3855 kb pdf) jpmorgan chase bank dearborn 61001
wells fargo & company, timothy j. sloan, michael j.loughlin and paul r. ackerman (955 kb pdf) wells fargo bank 667763
td bank, stephen boyle (242 kb pdf) td bank na 274106659
td bank, stephen boyle, chief financial officer (904 kb pdf) td bank na 274106659
wells fargo & company, michael j. heid (6934 kb pdf) wells fargo bank 667763
wells fargo & company, paul r. ackerman (164 kb pdf) wells fargo bank 667763
td bank, nandita bakhshi (606 kb pdf) td bank na 274106659
capital one financial corporation, andres l. navarrete (4278 kb pdf) capital one national association 17487074
jpmorgan chase & co., ryan m. mcinerney (386 kb pdf) jpmorgan chase bank dearborn 61001
wells fargo, michael j. heid (1317 kb pdf) wells fargo bank 667763
jpmorgan chase & company, ravi shankhar (1023 kb pdf) jpmorgan chase bank dearborn 61001
wells fargo & company, dawn m. mandt (2381 kb pdf) wells fargo bank 667763
# LOBBYING AND PAC DATA 
# opensecrets %>% count(org_name,sort = T)
sum_smart <- function(x) {sum(x, na.rm = T)}

opensecrets %>% 
  drop_na(parentID) %>% 
  group_by(parentID, commented, Commented) %>% 
  mutate_all(sum_smart) %>%
  distinct(parentID,
           MeanLobbyingAmount, 
           TotalLobbyingAmount,
           MeanContribAmount, TotalContribAmount, 
           MeanContribAmountPerYearContributed
           ) %>%  
  count(parentID, sort = T)
## # A tibble: 23,647 × 4
## # Groups:   parentID, commented, Commented [23,647]
##    parentID   commented Commented           n
##    <chr>      <lgl>     <chr>           <int>
##  1 D000000009 FALSE     Did not comment     1
##  2 D000000015 TRUE      Commented           1
##  3 D000000039 FALSE     Did not comment     1
##  4 D000000041 FALSE     Did not comment     1
##  5 D000000051 FALSE     Did not comment     1
##  6 D000000055 FALSE     Did not comment     1
##  7 D000000060 FALSE     Did not comment     1
##  8 D000000061 TRUE      Commented           1
##  9 D000000062 TRUE      Commented           1
## 10 D000000064 TRUE      Commented           1
## # ℹ 23,637 more rows
d %<>% 
  left_join(
    #opensecrets %>% drop_na(org_name) %>%  distinct(org_name, MeanContribAmount, TotalContribAmount, MeanContribAmountPerYearContributed)  
        opensecrets %>% 
  drop_na(parentID) %>% 
  group_by(parentID, commented, Commented) %>% 
  mutate_all(sum_smart) %>%
    ungroup() %>% 
  distinct(parentID,
           MeanLobbyingAmount, 
           TotalLobbyingAmount,
           MeanContribAmount, TotalContribAmount, 
           MeanContribAmountPerYearContributed
           ) %>%
    ungroup()
    ) 

d %<>% 
  left_join(
    nonprofit_resources %>% ungroup() %>%  drop_na(ein) %>% 
      dplyr::select(`nonprofits_resources-bestMatch:ein` = ein, assets, revenue) ) 

# check for unique CIK ids
compustat %>% distinct(marketcap, cik) %>%  count(cik, sort = T)
## # A tibble: 5,797 × 2
##    cik            n
##    <chr>      <int>
##  1 0000001800     1
##  2 0000001961     1
##  3 0000002034     1
##  4 0000002062     1
##  5 0000002098     1
##  6 0000002178     1
##  7 0000002230     1
##  8 0000002488     1
##  9 0000002809     1
## 10 0000002969     1
## # ℹ 5,787 more rows
# compustat %>% count(org_name, cik, sort = T)
# compustat %>% distinct(org_name, cik, marketcap, naics, sort = T)

## ALREADY MERGED CIK and SEC ABOVE WHEN LOADING COMPUSTAT 
d %>% count(cik, sort = T)
## # A tibble: 1,440 × 2
##    cik              n
##    <chr>        <int>
##  1 "        NA" 47469
##  2 "0000849116"   538
##  3 "0001299704"   146
##  4 "0000072971"    62
##  5 "0000721773"    60
##  6 "0000895421"    60
##  7 "0001163389"    55
##  8 "0001051871"    54
##  9 "0001528061"    52
## 10 "0000093751"    39
## # ℹ 1,430 more rows
compustat %>% count(cik, sort = T)
## # A tibble: 5,797 × 2
##    cik            n
##    <chr>      <int>
##  1 0000001800     1
##  2 0000001961     1
##  3 0000002034     1
##  4 0000002062     1
##  5 0000002098     1
##  6 0000002178     1
##  7 0000002230     1
##  8 0000002488     1
##  9 0000002809     1
## 10 0000002969     1
## # ℹ 5,787 more rows
# check for na cik, which will cause false merges 
compustat %>% filter(cik == "        NA") 
## # A tibble: 0 × 9
## # ℹ 9 variables: org_name <chr>, cik <chr>, marketcap <chr>, marketcap2 <dbl>,
## #   commented <lgl>, Commented <chr>, naics <dbl>, mean_marketcap2 <dbl>,
## #   median_marketcap2 <dbl>
d %<>% 
  mutate(cik = ifelse(org_type2 %in% c("Bank", "Other Company"), cik, NA)) %>% 
  left_join(
    compustat %>% ungroup() %>% distinct(cik, marketcap, marketcap2, naics) %>% drop_na(marketcap2)
    ) 

d %>% distinct(org_name, cik, marketcap, marketcap2) %>% 
  arrange(marketcap2) %>% drop_na(marketcap2) %>% kablebox()
org_name cik marketcap marketcap2
western heritage federal savings loan association 0001545236 1,598 1598
cash store financial services 0001490658 1,750 1750
aurora financial services llc bd 0001521013 72,054 72054
state street bank trust company california na 0000717216 102,029 102029
capital financial 0000944696 124,100 124100
lone star state bank west texas 0000776008 221,578 221578
ids life account g n 0001381435 238,803 238803
board trade city new york 0001542013 261,007 261007
shearson financial network 0001057695 322,454 322454
great lakes healthcare fund 0000914397 358,998 358998
great lakes bankers bank 0000914397 358,998 358998
alternative asset management acquisition 0001405660 431,991 431991
alliance technology ventures iii 0000352991 559,799 559799
union security insurance 0001085069 1.166M 1166000
sound community bank 0001469946 1.581M 1581000
first state bank 0001469946 1.581M 1581000
first state bancorporation 0001469946 1.581M 1581000
sino green land 0001433551 2.21M 2210000
green plains renewable energy 0001388686 2.437M 2437000
wallstreet electronica inc bd 0001473490 2.988M 2988000
griffiths glen 0000354567 3.886M 3886000
westminster ccrc investors ii 0001508428 4.232M 4232000
first choice bank 0001416876 5.883M 5883000
all american bank 0000930245 5.941M 5941000
united american bank 0000867963 8.17M 8170000
marine bank trust 0000062362 8.2M 8200000
kiwi network solutions 0001094651 9.408M 9408000
northern genesis acquisition 0000733337 11.611M 11611000
alpha network alliance ventures 0001491829 11.908M 11908000
two rivers bank trust 0001302946 13.943M 13943000
two rivers bank 0001302946 13.943M 13943000
hospital trust florida national association 0000744825 15.757M 15757000
fulton financial advisors na 0000098840 18.9M 18900000
town country bank 0000098840 18.9M 18900000
great american bank 0000943064 19.364M 19364000
princeton capital 0000845385 21.687M 21687000
citizens bancshares 0000813640 23.712M 23712000
cypress bank ssb 0001587246 24.047M 24047000
blackstone real estate management associates iii 0000012779 24.096M 24096000
blue sky bank 0001463978 25.248M 25248000
commercial national bank 0000828535 25.877M 25877000
leading edge packaging 0001542731 26.453M 26453000
old point trust financial services na 0001357971 27.924M 27924000
blackrock municipal bond trust 0001169034 28.977M 28977000
bank oak ridge 0001398006 35.199M 35199000
granite falls bank 0001181749 36.727M 36727000
impac mortgage 0001000298 38.186M 38186000
michaels c rand 0000081955 44.811M 44811000
item second irr trust fbo melanie h lucas ua stefanie w lucas dated october 5 2001 0001309082 46.627M 46627000
home federal mutual holding co louisiana 0001299969 48.861M 48861000
pinnacle bank 0001031233 50.416M 50416000
peoples bank 0001163389 51.911M 51911000
first peoples bank 0001163389 51.911M 51911000
peoples savings bank 0001163389 51.911M 51911000
peoples community bank 0001163389 51.911M 51911000
fulshear self storage 0001031235 53.229M 53229000
iowa first bancshares 0000740155 53.245M 53245000
first federal bank 0001297341 57.587M 57587000
coastal carolina bancshares 0001437213 58.19M 58190000
commercial bank texas na 0000866054 58.363M 58363000
first trust mortgage income fund 0001319183 58.773M 58773000
first federal bank louisiana 0001302901 61.959M 61959000
uwharrie capital 0000898171 62.33M 62330000
benchmark bank 0000804563 65.162M 65162000
benchmark community bank 0000804563 65.162M 65162000
ameriserv financial 0000707605 67.276M 67276000
neuberger berman trust company national association 0001178841 67.733M 67733000
village bank 0001290476 70.128M 70128000
first state bank trust 0001290476 70.128M 70128000
village bank trust 0001290476 70.128M 70128000
privatebank trust 0001290476 70.128M 70128000
trusttexas bank ssb 0001290476 70.128M 70128000
state bank trust 0001290476 70.128M 70128000
union bank trust 0001290476 70.128M 70128000
first interstate bank card na national association 0000791718 82.707M 82707000
jeffrey b davis 0000866643 89.182M 89182000
northway bank 0001041753 89.429M 89429000
madison county community bank 0001547635 91.359M 91359000
fm bank 0000740806 92.214M 92214000
harleysville savings bank 0001107160 92.972M 92972000
kish bancorp 0000803742 94.847M 94847000
calvin b taylor banking company berlin maryland 0001003986 99.132M 99132000
shoshone silvergold mining 0000316888 99.577M 99577000
first bank trust 0001302624 102.28M 102280000
first trust bank illinois 0001302624 102.28M 102280000
security federal savings bank 0000818677 102.954M 102954000
security federal bank 0000818677 102.954M 102954000
principal life insurance co 20046 0001557523 105.021M 105021000
first na 0000719402 105.786M 105786000
guaranty federal savings bank 0001046203 107.654M 107654000
pine tree energy 0001621528 109.071M 109071000
renaissance venture capital fund 0001506488 115.412M 115412000
point west bank 0000740971 116.221M 116221000
old point trust financial services na 0000740971 116.221M 116221000
old point national bank phoebus 0000740971 116.221M 116221000
first united bank 0000763907 117.541M 117541000
first united bank trust 0000763907 117.541M 117541000
rivershores health resources 0001445942 117.923M 117923000
ohio valley bank 0000894671 121.099M 121099000
wisconsin river bank 0001108236 125.262M 125262000
creditunions %>% count(RSSD, sort = T)
## # A tibble: 5,838 × 2
##     RSSD     n
##    <dbl> <int>
##  1    NA     5
##  2    73     1
##  3   774     1
##  4   792     1
##  5   886     1
##  6  1089     1
##  7  1098     1
##  8  1294     1
##  9  1678     1
## 10  1892     1
## # ℹ 5,828 more rows
d %>% distinct(rssd)
## # A tibble: 1,785 × 1
##       rssd
##      <dbl>
##  1      NA
##  2   76818
##  3  360311
##  4  546188
##  5 3296859
##  6  214807
##  7 2182786
##  8  221775
##  9  167051
## 10  413208
## # ℹ 1,775 more rows
d %<>%  
  left_join(
    creditunions %>% ungroup() %>% drop_na(RSSD) %>% mutate(rssd = RSSD) %>% 
      dplyr::select(rssd, `Total Assets`)) 

# inspect credit union matches 

d %>% drop_na(`Total Assets`, rssd) %>% select(rssd, contains("name")) %>% kablebox()
rssd comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name org_name opensecrets_resources_name
546188 lone star funds lone star fabricators lone star lone star bank lone star bank lone star technologies lone star gold lone star foundation lone star funds lone star funds lone star bank lone star lone star bank lone star bank lone star funds
500872 u s citizen NA u s court house sdny u s century bank NA NA u s concrete NA NA NA u s century bank u s court house sdny u s century bank u s century bank NA
336790 capital one na capital one national association financial one capital one national association capital one national association capital one national association capital one financial bratenahl one hundred one nation pac one nation pac capital one national association financial one capital one national association capital one national association one nation pac
24891 blue mountain capital management llc blue mountain blue mountain ca master fund gp blue mountain NA NA NA blue ridge mountain resource NA blue mountain community college blue mountain community college blue mountain ca master fund gp blue mountain blue mountain ca master fund gp blue mountain ca master fund gp blue mountain community college
840895 american farm bureau federation southern farm bureau fund distributor farm bureau family NA NA NA NA oregon farm bureau federation michigan farm bureau michigan farm bureau southern farm bureau fund distributor farm bureau family southern farm bureau fund distributor southern farm bureau fund distributor michigan farm bureau
539274 chatham financial chatham chatham financial chatham eben co op chatham savings bank first chatham bank chatham lodging trust chatham lodging trust educate chatham foundation chatham county ga chatham county ga first chatham bank chatham eben co op first chatham bank first chatham bank chatham county ga
331188 great plains national bank great plains natural gas great plains NA great plains national bank great plains energy great plains energy friends great plains nature center great plains communications great plains communications great plains national bank great plains great plains national bank great plains national bank great plains communications
94193 dade county school board chancellor media corp dade county dade county metro bank dade county NA NA NA dade county spiders NA NA metro bank dade county dade county metro bank dade county metro bank dade county NA
840895 american farm bureau federation southern farm bureau fund distributor farm bureau family NA NA NA NA oregon farm bureau federation michigan farm bureau michigan farm bureau southern farm bureau fund distributor farm bureau family southern farm bureau fund distributor southern farm bureau fund distributor michigan farm bureau
222893 state rhode island emcare rhode island rhode island bank rhode island bank rhode island bancorp rhode island bancorp rhode island preserve rhode island state rhode island state rhode island bank rhode island rhode island bank rhode island bank rhode island state rhode island
539274 chatham financial chatham chatham financial chatham eben co op chatham savings bank first chatham bank chatham lodging trust chatham lodging trust educate chatham foundation chatham county ga chatham county ga first chatham bank chatham eben co op first chatham bank first chatham bank chatham county ga
840998 bp bp bp barber associates bp NA NA NA bp bp foundation bp capital bp capital bp barber associates bp bp barber associates bp barber associates bp capital
439990 union bank highlands union bank NA union bank union bank NA NA union bank foundation union bank union bank union bank union bank foundation union bank union bank union bank
605384 cf industries cf industries cf industries inc employees NA NA cf industries cf industries NA cf industries cf industries cf industries cf industries inc employees cf industries cf industries cf industries
510497 old dominion old dominion neighborhoods old dominion university cu old dominion savings bank old dominion national bank old dominion freight line old dominion freight old dominion foundation old dominion university old dominion university old dominion national bank old dominion university cu old dominion national bank old dominion national bank old dominion university
933498 york university sofi fund new york university community new york university NA NA NA NA york university new york university new york university sofi fund new york university community new york university sofi fund new york university community sofi fund new york university community new york university
979982 united church christ king branch road church christ cleveland church christ NA NA NA NA highland church christ first church christ scientist first church christ scientist king branch road church christ cleveland church christ king branch road church christ king branch road church christ first church christ scientist
384296 christian church lifebridge christian church park manor christian church NA NA NA NA baywind christian church living faith christian church living faith christian church lifebridge christian church park manor christian church lifebridge christian church lifebridge christian church living faith christian church
933498 new york university sofi fund new york university community new york university NA NA NA NA new york university new york university new york university sofi fund new york university community new york university sofi fund new york university community sofi fund new york university community new york university
406787 augusta fuel company augusta maine augusta fermentation opportunity zone fund augusta metro augusta federal savings loan association NA NA NA augusta metropolitan convention visitors bureau NA NA augusta federal savings loan association augusta metro augusta federal savings loan association augusta federal savings loan association NA
959797 united financial united financial united financial united financial savings bank fsb NA united financial united financial bancorp catholic united financial peoples united financial peoples united financial united financial savings bank fsb united financial united financial savings bank fsb united financial savings bank fsb peoples united financial
1176199 university pennsylvania trustees university pennsylvania university pennsylvania students NA NA NA NA summit university pennsylvania university pennsylvania university pennsylvania trustees university pennsylvania university pennsylvania students trustees university pennsylvania trustees university pennsylvania university pennsylvania
156774 unity center davis ca unity capital fund ii unity catholic NA NA NA NA mexican american unity council NA NA unity capital fund ii unity catholic unity capital fund ii unity capital fund ii NA
829975 robert l glass glass ronald w copper glass iron glass bank NA anchor glass container vitreous glass coeur dalene glass recycling kent glass kent glass iron glass bank copper glass iron glass bank iron glass bank kent glass
979982 united church christ king branch road church christ cleveland church christ NA NA NA NA highland church christ first church christ scientist first church christ scientist king branch road church christ cleveland church christ king branch road church christ king branch road church christ first church christ scientist
640497 robert m williamson 999 williamson ranch williamson county catholic first national bank williamson first national bank williamson NA NA william williamson family foundation schwabe williamson wyatt schwabe williamson wyatt first national bank williamson williamson county catholic first national bank williamson first national bank williamson schwabe williamson wyatt
929482 john s reed morian s reed gibbons reed employees NA NA NA NA friends reed memorial library NA NA morian s reed gibbons reed employees morian s reed morian s reed NA
456689 david r wilkes graham wilkes jackson wilkes barre city employees NA NA NA NA greater wilkes barre growth partnership NA NA graham wilkes jackson wilkes barre city employees graham wilkes jackson graham wilkes jackson NA
525080 jeffrey b king vice president public law corporate secretary kbr kbr reo opportunity fund ii kbr heritage NA NA kbr kbr lilly b farrish memorial kbr 1013001270 kbr kbr kbr kbr heritage kbr kbr kbr
282084 james t elder jr elder james w box elder county box elder county bank NA elder beerman stores NA united methodist elder care florida dept elder affairs florida dept elder affairs box elder county bank box elder county box elder county bank box elder county bank florida dept elder affairs
201674 star star color star mountain star copper star bank lone star state bank west texas star scientific polar star mining winter star star scientific star scientific lone star state bank west texas mountain star lone star state bank west texas lone star state bank west texas star scientific
239985 m mcintosh mcintosh brent mcintosh chemical mcintosh county bank mcintosh county bank mcintosh bancshares NA mcintosh foundation NA NA mcintosh county bank mcintosh chemical mcintosh county bank mcintosh county bank NA
255882 g g 10t g r g g l bank NA edwards g barry r g b g reji g reji g g l bank r g g l bank g l bank reji g
972189 james r parks euro solar parks parks heritage mountain parks bankeast NA ps business parks ps business parks decatur parks foundation hahn loeser parks hahn loeser parks mountain parks bankeast parks heritage mountain parks bankeast mountain parks bankeast hahn loeser parks
532592 m hutchinson hutchinson pemberton hutchinson government employees marquette bank hutchinson national association citizens bank trust co hutchinson minn NA NA serena m hutchinson trust uw fbo NA NA citizens bank trust co hutchinson minn hutchinson government employees citizens bank trust co hutchinson minn citizens bank trust co hutchinson minn NA
439990 union bank highlands union bank NA union bank union bank NA NA union bank foundation union bank union bank union bank union bank foundation union bank union bank union bank
25571 gulf coast bank trust gulf coast buyer 1 gulf coast community gulf coast bank trust gulf coast bank trust gulf coast oil gas NA gulf coast big band florida gulf coast university florida gulf coast university gulf coast bank trust gulf coast community gulf coast bank trust gulf coast bank trust florida gulf coast university
330284 river valley bank river valley bancorp river valley community river valley bank river valley bank valley bancorp river river valley bancorp river valley baseball youths salt river valley water users assn salt river valley water users assn river valley bank river valley community river valley bank river valley bank salt river valley water users assn
192679 santa barbara bank trust santa barbara building maintenance santa barbara teachers santa barbara bank trust national association NA NA NA santa barbara bicycle coalition city santa barbara ca city santa barbara ca santa barbara bank trust national association santa barbara teachers santa barbara bank trust national association santa barbara bank trust national association city santa barbara ca
192679 santa barbara bank trust santa barbara building maintenance santa barbara teachers santa barbara bank trust national association NA NA NA santa barbara bicycle coalition city santa barbara ca city santa barbara ca santa barbara bank trust national association santa barbara teachers santa barbara bank trust national association santa barbara bank trust national association city santa barbara ca
25571 gulf coast bank trust gulf coast buyer 1 gulf coast community gulf coast bank trust gulf coast bank trust gulf coast oil gas NA gulf coast big band florida gulf coast university florida gulf coast university gulf coast bank trust gulf coast community gulf coast bank trust gulf coast bank trust florida gulf coast university
330284 river valley bank river valley bancorp river valley community river valley bank river valley bank valley bancorp river river valley bancorp river valley baseball youths salt river valley water users assn salt river valley water users assn river valley bank river valley community river valley bank river valley bank salt river valley water users assn
439990 union bank highlands union bank NA union bank union bank NA NA union bank foundation union bank union bank union bank union bank foundation union bank union bank union bank
25571 gulf coast bank trust gulf coast buyer 1 gulf coast community gulf coast bank trust gulf coast bank trust gulf coast oil gas NA gulf coast big band florida gulf coast university florida gulf coast university gulf coast bank trust gulf coast community gulf coast bank trust gulf coast bank trust florida gulf coast university
330284 river valley bank river valley bancorp river valley community river valley bank river valley bank valley bancorp river river valley bancorp river valley baseball youths salt river valley water users assn salt river valley water users assn river valley bank river valley community river valley bank river valley bank salt river valley water users assn
609588 choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial community choice financial choice financial first choice financial choice financial choice financial community choice financial
609588 choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial community choice financial choice financial first choice financial choice financial choice financial community choice financial
187871 black hills community bank black hills capital investors black hills black hills community bank na black hills community bank national association black hills black hills power black hills center equality black hills energy black hills energy black hills community bank national association black hills black hills community bank national association black hills community bank national association black hills energy
609588 choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial community choice financial choice financial first choice financial choice financial choice financial community choice financial
609588 choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial community choice financial choice financial first choice financial choice financial choice financial community choice financial
654485 four corners community bank four corners capital management four corners four corners community bank four corners community bank NA four corners property tr four corners community band NA NA four corners community bank four corners four corners community bank four corners community bank NA
654485 four corners community bank four corners capital management four corners four corners community bank four corners community bank NA four corners property tr four corners community band NA NA four corners community bank four corners four corners community bank four corners community bank NA
609588 choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial community choice financial choice financial first choice financial choice financial choice financial community choice financial
609588 choice financial choice financial first choice financial choice financial choice financial community choice financial community choice financial members choice financial credit union community choice financial community choice financial choice financial first choice financial choice financial choice financial community choice financial
654485 four corners community bank four corners capital management four corners four corners community bank four corners community bank NA four corners property tr four corners community band NA NA four corners community bank four corners four corners community bank four corners community bank NA
544184 south louisiana bank petrobridge south louisiana joint venture south louisiana highway south louisiana bank south louisiana bank NA NA presbytery south louisiana port south louisiana port south louisiana south louisiana bank south louisiana highway south louisiana bank south louisiana bank port south louisiana
67692 bank new hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire thrift bancshares NA vermontnew hampshire marketing neanew hampshire neanew hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire neanew hampshire
421285 north shore bank kindred hospitalpittsburghnorth shore north shore south shore bank south shore bank NA north shore gas north shore booster club north shore bank north shore bank south shore bank north shore south shore bank south shore bank north shore bank
67692 bank new hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire thrift bancshares NA vermontnew hampshire marketing neanew hampshire neanew hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire neanew hampshire
422693 midwest bank na midwest bankcentre midwest regional NA NA NA NA midwest behavioral healthcare management first midwest financial first midwest financial midwest bankcentre midwest regional midwest bankcentre midwest bankcentre first midwest financial
1015083 south atlantic bank south atlantic bancshares south atlantic south atlantic bank south atlantic bank NA NA south atlantic region NA NA south atlantic bank south atlantic south atlantic bank south atlantic bank NA
1004779 first city bank florida first city banks first city first city bankcentral first city bank NA NA first city best effort cage camp first city developers first city developers first city bank first city first city bank first city bank first city developers
389291 south central bank south central bungalow gardens south central missouri south central bank south central bank NA NA south central board realtors NA NA south central bank south central missouri south central bank south central bank NA
598682 first community bank corpus christi corpus christi imports adv gp sacred heart corpus christi mbank corpus christi south national association NA NA NA food bank corpus christi city corpus christi tx city corpus christi tx mbank corpus christi south national association sacred heart corpus christi mbank corpus christi south national association mbank corpus christi south national association city corpus christi tx
598682 first community bank corpus christi corpus christi imports adv gp sacred heart corpus christi NA NA NA NA food bank corpus christi city corpus christi tx city corpus christi tx corpus christi imports adv gp sacred heart corpus christi corpus christi imports adv gp corpus christi imports adv gp city corpus christi tx
889296 jackson county bank jackson county grocery jackson county teachers jackson county bank jackson county bank NA NA jackson county board realtors jackson county mo jackson county mo jackson county bank jackson county teachers jackson county bank jackson county bank jackson county mo
1004779 first city bank florida first city banks first city first city bankcentral first city bank NA NA first city best effort cage camp first city developers first city developers first city bank first city first city bank first city bank first city developers
389291 south central bank south central bungalow gardens south central missouri south central bank south central bank NA NA south central board realtors NA NA south central bank south central missouri south central bank south central bank NA
421285 north shore bank kindred hospitalpittsburghnorth shore north shore south shore bank south shore bank NA north shore gas north shore booster club north shore bank north shore bank south shore bank north shore south shore bank south shore bank north shore bank
472287 liberty savings bank liberty savings bank fsb employee stock ownership plan liberty savings liberty savings bank liberty savings bank fsb NA NA NA NA NA liberty savings bank fsb liberty savings liberty savings bank liberty savings bank NA
1015083 south atlantic bank south atlantic bancshares south atlantic south atlantic bank south atlantic bank NA NA south atlantic region NA NA south atlantic bank south atlantic south atlantic bank south atlantic bank NA
67692 bank new hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire thrift bancshares NA vermontnew hampshire marketing neanew hampshire neanew hampshire bank new hampshire new hampshire postal bank new hampshire bank new hampshire neanew hampshire
422693 midwest bank na midwest bankcentre midwest regional NA NA NA NA midwest behavioral healthcare management first midwest financial first midwest financial midwest bankcentre midwest regional midwest bankcentre midwest bankcentre first midwest financial
1004779 first city bank florida first city banks first city first city bankcentral first city bank NA NA first city best effort cage camp first city developers first city developers first city bank first city first city bank first city bank first city developers
598682 first community bank corpus christi corpus christi imports adv gp sacred heart corpus christi mbank corpus christi south national association NA NA NA food bank corpus christi city corpus christi tx city corpus christi tx mbank corpus christi south national association sacred heart corpus christi mbank corpus christi south national association mbank corpus christi south national association city corpus christi tx
992990 first missouri bank first missouri bancshares first missouri first missouri bank first missouri bank NA NA people first missouri NA NA first missouri bank first missouri first missouri bank first missouri bank NA
83982 first national bank coffee county luckin coffee international hong kong coffee county teachers NA first national bank coffee county NA NA child advocacy center coffee county NA NA first national bank coffee county coffee county teachers first national bank coffee county first national bank coffee county NA
400486 first county bank first chester county first county first county bank first county bank first chester county NA first county bank foundation NA NA first county bank first county first county bank first county bank NA
83982 first national bank coffee county luckin coffee international hong kong coffee county teachers NA first national bank coffee county NA NA child advocacy center coffee county NA NA first national bank coffee county coffee county teachers first national bank coffee county first national bank coffee county NA
400486 first county bank first chester county first county first county bank first county bank first chester county NA first county bank foundation NA NA first county bank first county first county bank first county bank NA
440688 west union bank NA credit union west west union bank west union bank NA NA west union betterment foundation NA NA west union bank credit union west west union bank west union bank NA
889296 jackson county bank jackson county grocery jackson county teachers jackson county bank jackson county bank NA NA jackson county board realtors jackson county mo jackson county mo jackson county bank jackson county teachers jackson county bank jackson county bank jackson county mo
992990 first missouri bank first missouri bancshares first missouri first missouri bank first missouri bank NA NA people first missouri NA NA first missouri bank first missouri first missouri bank first missouri bank NA
400486 first county bank first chester county first county first county bank first county bank first chester county NA first county bank foundation NA NA first county bank first county first county bank first county bank NA
481485 northwest georgia bank NA northwest georgia northwest georgia bank NA NA NA aids alliance northwest georgia NA NA northwest georgia bank northwest georgia northwest georgia bank northwest georgia bank NA
440688 west union bank NA credit union west west union bank west union bank NA NA west union betterment foundation NA NA west union bank credit union west west union bank west union bank NA
233086 town country bank town country bancshares town country town country bank town country bank town country trust town country financial cp germania town country town country bank town country bank town country bank town country town country bank town country bank town country bank
67692 new hampshire bankers association bank new hampshire nh new hampshire postal citizens bank new hampshire bank new hampshire new hampshire thrift bancshares NA new hampshire bar foundation new hampshire bankers assn new hampshire bankers assn bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire bankers assn
225997 drummond community bank NA detour drummond community drummond community bank drummond community bank NA NA drummond community hall NA NA drummond community bank detour drummond community drummond community bank drummond community bank NA
697398 bank st elizabeth st elizabeth assisted living st elizabeth empls bank st elizabeth NA NA NA st elizabeth gardens bank st elizabeth bank st elizabeth bank st elizabeth st elizabeth empls bank st elizabeth bank st elizabeth bank st elizabeth
801878 american heritage bank southern heritage bank american heritage southern heritage bank southern heritage bank heritage bankshares heritage bankshares american heritage baseball turkish american heritage pac turkish american heritage pac southern heritage bank american heritage southern heritage bank southern heritage bank turkish american heritage pac
225997 drummond community bank NA detour drummond community drummond community bank drummond community bank NA NA drummond community hall NA NA drummond community bank detour drummond community drummond community bank drummond community bank NA
67692 new hampshire bankers association bank new hampshire nh new hampshire postal citizens bank new hampshire bank new hampshire new hampshire thrift bancshares NA new hampshire bar foundation new hampshire bankers assn new hampshire bankers assn bank new hampshire new hampshire postal bank new hampshire bank new hampshire new hampshire bankers assn
421285 north shore bank kindred hospitalpittsburghnorth shore north shore south shore bank south shore bank NA north shore gas north shore booster club north shore bank north shore bank south shore bank north shore south shore bank south shore bank north shore bank
472287 liberty savings bank liberty savings bank fsb employee stock ownership plan liberty savings liberty savings bank liberty savings bank fsb NA NA NA NA NA liberty savings bank fsb liberty savings liberty savings bank liberty savings bank NA
481485 northwest georgia bank NA northwest georgia northwest georgia bank NA NA NA aids alliance northwest georgia NA NA northwest georgia bank northwest georgia northwest georgia bank northwest georgia bank NA
955687 first federal bucks county doctors hospital bucks county dow bucks county bucks county bank trust bucks county bank NA NA arts cultural council bucks county NA NA bucks county bank dow bucks county bucks county bank bucks county bank NA
828099 first alliance bank NA first alliance first alliance bank first alliance bank NA independent alliance banks NA first alliance lending first alliance lending first alliance bank first alliance first alliance bank first alliance bank first alliance lending
25571 first national bank gulf coast advanced disposal services gulf coast gulf coast community colonial bank gulf coast region NA gulf coast ultra deep royalty trust NA economic action committee gulf coast gulf coast waste disposal authority gulf coast waste disposal authority colonial bank gulf coast region gulf coast community colonial bank gulf coast region colonial bank gulf coast region gulf coast waste disposal authority
598682 first community bank corpus christi NA sacred heart corpus christi mbank corpus christi south national association NA NA NA food bank corpus christi city corpus christi tx city corpus christi tx mbank corpus christi south national association sacred heart corpus christi mbank corpus christi south national association mbank corpus christi south national association city corpus christi tx
d %<>% distinct()

We have market cap for 518 companies that submitted 1,911 comments.

# fishy
d %>% 
  ggplot() +
  aes(x = marketcap2) + 
  geom_histogram()

d %>% arrange(-marketcap2) %>% count(marketcap, marketcap2, best_match_name, sort = T) %>% filter(!is.na(marketcap)) %>% kablebox()
marketcap marketcap2 best_match_name n
200.721B 200721000000 wells fargo bank 62
183.806B 183806000000 morgan stanley bank na 60
51.911M 51911000 peoples bank 44
139.521B 139521000000 goldman sachs bank usa 38
31.111B 31111000000 state street bank trust 32
342.949B 342949000000 royal bank america 30
81.203B 81203000000 pnc financial services 29
2.709B 2709000000 international bancshares 25
4.011B 4011000000 community bank 25
7.136B 7136000000 first financial bankshares 24
743.425M 743425000 first national bank 24
135.268B 135268000000 american express centurion bank 21
1.436B 1436000000 federal national mortgage association fannie mae 20
471.651B 471651000000 jpmorgan chase bank dearborn 20
2.091B 2091000000 four corners community bank 19
65.162M 65162000 benchmark bank 18
8.841B 8841000000 zions bancorporation 17
1.581M 1581000 first state bank 16
256.007M 256007000 farmers merchants bank 15
5.029B 5029000000 american insurance acquisitions 15
25.473B 25473000000 credit suisse asset management securities 14
6.112B 6112000000 bok financial 14
8.328B 8328000000 commerce bancshares 14
19.186B 19186000000 regions financial 13
26.537B 26537000000 deutsche bank ag 13
1.983B 1983000000 air transport services 12
155.466M 155466000 first community bank 12
2.395B 2395000000 great western bank 12
431,991 431991 alternative asset management acquisition 12
5.029B 5029000000 american national bank 12
70.128M 70128000 village bank 12
157.755B 157755000000 nextera energy 11
29.195B 29195000000 wolters kluwer nv adr 11
41.51B 41510000000 prudential financial 11
8.787B 8787000000 first horizon national 11
102.28M 102280000 first bank trust 10
155.466M 155466000 first state community bank 10
2.815B 2815000000 first state bank 10
210.893M 210893000 mechanics bank 10
31.163B 31163000000 community 1st bank las vegas 10
369.089M 369089000 wells fargo bank national association 10
471.651B 471651000000 jp morgan chase 10
8.376B 8376000000 first citizens national bank 10
8.787B 8787000000 horizon bank national association 10
92.214M 92214000 fm bank 10
35.199M 35199000 bank oak ridge 9
4.011B 4011000000 community national bank 9
405.266M 405266000 southern bank 9
44.46B 44460000000 first american international bank 9
488.378M 488378000 canandaigua national bank trust 9
11.248B 11248000000 american financial 8
27.654B 27654000000 societe generale 8
4.534B 4534000000 umb financial 8
46.223B 46223000000 bank new york mellon 8
50.416M 50416000 pinnacle bank 8
7.662B 7662000000 old republic international 8
77.869B 77869000000 capital one national association 8
1.783B 1783000000 mi homes 7
17.947B 17947000000 mt zion deposit bank 7
2.702B 2702000000 united community bank 7
249.436M 249436000 bankers trust 7
26.672B 26672000000 fifth third bank 7
369.089M 369089000 wells fargo home equity assetbacked securities 20042 trust 7
451.224M 451224000 merchants farmers bank trust 7
57.587M 57587000 first federal bank 7
67.276M 67276000 ameriserv financial 7
92.972M 92972000 harleysville savings bank 7
1.77B 1770000000 seacoast commerce bank 6
156.574M 156574000 firstbank cherry creek 6
17.972B 17972000000 principal financial 6
249.436M 249436000 community bank trust 6
26.537B 26537000000 deutsche bank national trust 6
305.898M 305898000 pioneer bank trust 6
357.666M 357666000 national bank trust 6
41.806B 41806000000 sempra energy 6
419.292M 419292000 first federal bank kansas city 6
51.911M 51911000 peoples community bank 6
60.868B 60868000000 dominion resources 6
696.877M 696877000 commercial state bank 6
70.128M 70128000 first state bank trust 6
743.425M 743425000 first financial bank 6
1.465B 1465000000 encore capital 5
102.954M 102954000 security federal savings bank 5
117.541M 117541000 first united bank trust 5
13.173B 13173000000 atmos energy 5
157.411M 157411000 northwest financial 5
18.9M 18900000 town country bank 5
186.184M 186184000 first federal savings bank 5
210.893M 210893000 mechanics cooperative bank 5
24.082B 24082000000 northern trust 5
31.111B 31111000000 state street global advisors 5
314.266M 314266000 performance equity growth opportunities fund 5
33.763B 33763000000 archer daniels midland 5
358,998 358998 great lakes healthcare fund 5
405.266M 405266000 southern bank trust 5
66.475B 66475000000 intercontinental exchange 5
7.357B 7357000000 bankers bank 5
702.065M 702065000 federal home loan mortgage 5
706.893M 706893000 camden national bank 5
718.431M 718431000 community national bank trust 5
d %>% drop_na(marketcap) %>% select(contains("name")) %>% kablebox()
comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name org_name opensecrets_resources_name
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express american express centurion bank american express foundation american express centurion bank american express centurion bank american express
mt bank mt bank NA mt zion deposit bank NA mt bank NA mt bank mt bank mt bank mt zion deposit bank mt bank mt zion deposit bank mt zion deposit bank mt bank
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy NA atmos energy atmos energy atmos energy
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy
american insurance association american insurance acquisitions NA NA NA NA NA american insurance association american insurance assn american insurance assn american insurance acquisitions american insurance association american insurance acquisitions american insurance acquisitions american insurance assn
renewable energy markets association aventine renewable energy mt vernon NA NA NA green plains renewable energy premier pwr renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy renewable energy marketing board green plains renewable energy green plains renewable energy green plains renewable energy
edison international edison international NA NA NA edison international edison international edison international foundation edison international edison international edison international edison international foundation edison international edison international edison international
deutsche bank deutsche bank suisse NA deutsche bank trust company americas deutsche bank national trust NA deutsche bank ag deutsche bank americas foundation deutsche bank ag deutsche bank ag deutsche bank national trust deutsche bank americas foundation deutsche bank national trust deutsche bank national trust deutsche bank ag
travelers companies travelers companies NA NA NA travelers companies NA travelers companies travelers companies travelers companies travelers companies travelers companies travelers companies travelers companies travelers companies
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs goldman sachs bank usa goldman sachs foundation goldman sachs bank usa goldman sachs bank usa goldman sachs
portland general electric portland general electric NA NA NA portland general electric portland general electric employees beneficial association portland general electric portland general electric portland general electric portland general electric employees beneficial association portland general electric portland general electric portland general electric portland general electric
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy NA atmos energy atmos energy atmos energy
pnc financial services pnc financial services NA NA NA pnc financial services pnc financial svcs NA pnc financial services pnc financial services pnc financial services NA pnc financial services pnc financial services pnc financial services
bank montreal bank nova scotia canadian imperial bank commerce royal bank canada torontodominion bank NA NA murdock state bank NA NA NA NA NA NA murdock state bank NA murdock state bank murdock state bank NA
bank montreal bank nova scotia canadian imperial bank commerce national bank canada royal bank canada torontodominion bank NA NA murdock state bank NA NA NA NA NA NA murdock state bank NA murdock state bank murdock state bank NA
credit suisse securities usa credit suisse securities usa NA NA NA NA NA NA NA NA credit suisse securities usa NA credit suisse securities usa credit suisse securities usa NA
credit suisse securities us credit suisse securities usa NA NA NA NA NA NA NA NA credit suisse securities usa NA credit suisse securities usa credit suisse securities usa NA
private equity growth capital council performance equity growth opportunities fund NA NA NA NA NA NA private equity growth capital council private equity growth capital council performance equity growth opportunities fund NA performance equity growth opportunities fund performance equity growth opportunities fund private equity growth capital council
deutsche bank ag deutsche bank ag NA NA NA NA deutsche bank ag NA deutsche bank ag deutsche bank ag deutsche bank ag NA deutsche bank ag deutsche bank ag deutsche bank ag
deutsche bank ag deutsche bank ag NA NA NA NA deutsche bank ag NA deutsche bank ag deutsche bank ag deutsche bank ag NA deutsche bank ag deutsche bank ag deutsche bank ag
american international american international NA american international bank first american international bank american international american international american international educators american international american international first american international bank american international educators first american international bank first american international bank american international
alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs goldman sachs bank usa goldman sachs foundation goldman sachs bank usa goldman sachs bank usa goldman sachs
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs goldman sachs bank usa goldman sachs foundation goldman sachs bank usa goldman sachs bank usa goldman sachs
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs goldman sachs bank usa goldman sachs foundation goldman sachs bank usa goldman sachs bank usa goldman sachs
northern trust northern trust NA northern trust northern trust northern trust northern trust northern trust co 0232915 charitable northern trust northern trust northern trust northern trust co 0232915 charitable northern trust northern trust northern trust
state street bridge street real estate fund 1997 NA state street bank trust state street bank trust state street state street houchensstate street united methodist church trust state street state street state street bank trust houchensstate street united methodist church trust state street bank trust state street bank trust state street
state street global advisors state street global advisors NA NA NA NA NA NA state street global advisors state street global advisors state street global advisors NA state street global advisors state street global advisors state street global advisors
u s citizen NA u s court house sdny u s century bank NA NA u s concrete NA NA NA u s century bank u s court house sdny u s century bank u s century bank NA
private equity growth capital council source on 21312 nationsbank na trustee chrysler capital NA NA NA NA NA NA council na insulation manufacturers assn council na insulation manufacturers assn nationsbank na trustee chrysler capital NA nationsbank na trustee chrysler capital nationsbank na trustee chrysler capital council na insulation manufacturers assn
european fund asset management association source on 21312 groupama asset management na NA first interstate bank card na national association NA NA NA citibank na employees association NA NA first interstate bank card na national association citibank na employees association first interstate bank card na national association first interstate bank card na national association NA
banco de mexico source on 21312 nationsbank delaware na NA independence bank oconomowoc na NA NA NA minorities education professional development association na NA NA independence bank oconomowoc na minorities education professional development association na independence bank oconomowoc na independence bank oconomowoc na NA
pnc financial services group inc source on 21312 bmw financial services na NA incommons bank na old point trust financial services na NA NA rince na tiarna association NA NA old point trust financial services na rince na tiarna association old point trust financial services na old point trust financial services na NA
bank montreal source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA NA big bend banks na dba marfa national bank mary h robinson trust 302854700 bank america na big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA
northern trust source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA trust company bank houston county na cambridge appleton trust na NA NA mary h robinson trust 302854700 bank america na NA NA cambridge appleton trust na mary h robinson trust 302854700 bank america na cambridge appleton trust na cambridge appleton trust na NA
bank new york mellon corporation source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA NA big bend banks na dba marfa national bank mary h robinson trust 302854700 bank america na big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA
state street corporation source on 21312 state street bank trust co na ny NA friona state bank na state street bank trust company california na NA NA polish national alliance united states na NA NA state street bank trust company california na polish national alliance united states na state street bank trust company california na state street bank trust company california na NA
invesco source on 21312 invesco institutional na NA NA NA NA NA NA NA NA invesco institutional na NA invesco institutional na invesco institutional na NA
royal bank canada source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA NA big bend banks na dba marfa national bank mary h robinson trust 302854700 bank america na big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA
fidelity investments source on 21312 na fund series unsuited connectors investments NA fidelity american bank na richmond NA NA NA NA NA NA fidelity american bank na richmond NA fidelity american bank na richmond fidelity american bank na richmond NA
goldman sachs source goldman sachs trust company na NA NA NA NA NA NA NA NA goldman sachs trust company na NA goldman sachs trust company na goldman sachs trust company na NA
credit suisse securities usa llc source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA NA NA NA NA NA NA NA chase bank usa na servic on behalf wachovia credit card master trust NA chase bank usa na servic on behalf wachovia credit card master trust chase bank usa na servic on behalf wachovia credit card master trust NA
jpmorgan chase co source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA incommons bank na national cooperative bank na NA NA surv tr randolph macon col uw eb nationsbank virginia na council na insulation manufacturers assn council na insulation manufacturers assn national cooperative bank na surv tr randolph macon col uw eb nationsbank virginia na national cooperative bank na national cooperative bank na council na insulation manufacturers assn
deutsche bank ag source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA NA big bend banks na dba marfa national bank mary h robinson trust 302854700 bank america na big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA
deutsche bank ag source on 21312 nationsbank na nc NA nationsbank florida na big bend banks na dba marfa national bank NA NA mary h robinson trust 302854700 bank america na NA NA big bend banks na dba marfa national bank mary h robinson trust 302854700 bank america na big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA
pnc financial services group inc source on 21312 bmw financial services na NA incommons bank na old point trust financial services na NA NA rince na tiarna association NA NA old point trust financial services na rince na tiarna association old point trust financial services na old point trust financial services na NA
pnc financial services bmw financial services na NA NA old point trust financial services na pnc financial services pnc financial svcs NA pnc financial services pnc financial services old point trust financial services na NA old point trust financial services na old point trust financial services na pnc financial services
country financial source on 21312 fulton financial advisors na NA NA NA NA NA NA NA NA fulton financial advisors na NA fulton financial advisors na fulton financial advisors na NA
state street global advisors source on 21312 state street bank trust co na ny NA friona state bank na state street bank trust company california na NA NA polish national alliance united states na NA NA state street bank trust company california na polish national alliance united states na state street bank trust company california na state street bank trust company california na NA
credit suisse securities usa llc source on 21312 chase bank usa na servic on behalf wachovia credit card master trust NA NA NA NA NA NA NA NA chase bank usa na servic on behalf wachovia credit card master trust NA chase bank usa na servic on behalf wachovia credit card master trust chase bank usa na servic on behalf wachovia credit card master trust NA
national association industrial bankers source on 21312 allied international na NA peoples national bank na big bend banks na dba marfa national bank NA NA citibank na employees association NA NA big bend banks na dba marfa national bank citibank na employees association big bend banks na dba marfa national bank big bend banks na dba marfa national bank NA
svb financial group source on 21312 fulton financial advisors na NA NA NA NA NA NA NA NA fulton financial advisors na NA fulton financial advisors na fulton financial advisors na NA
wells fargo wells fargo NA wells fargo bank wells fargo bank wells fargo wells fargo wells fargo foundation wells fargo wells fargo wells fargo bank wells fargo foundation wells fargo bank wells fargo bank wells fargo
jpmorgan chase jpmorgan chase NA jpmorgan chase bank dearborn jpmorgan chase bank dearborn jpmorgan chase jpmorgan chase jpmorgan chase foundation northwest louisiana jpmorgan chase jpmorgan chase jpmorgan chase bank dearborn jpmorgan chase foundation northwest louisiana jpmorgan chase bank dearborn jpmorgan chase bank dearborn jpmorgan chase
wells fargo wells fargo NA wells fargo bank wells fargo bank wells fargo wells fargo wells fargo foundation wells fargo wells fargo wells fargo bank wells fargo foundation wells fargo bank wells fargo bank wells fargo
credit suisse john deerecredit suisse investment fund NA NA NA credit suisse asset management securities credit suisse credit suisse americas foundation credit suisse credit suisse credit suisse asset management securities credit suisse americas foundation credit suisse asset management securities credit suisse asset management securities credit suisse
morgan stanley morgan stanley NA morgan stanley bank national association morgan stanley bank na morgan stanley morgan stanley morgan stanley foundation morgan stanley morgan stanley morgan stanley bank na morgan stanley foundation morgan stanley bank na morgan stanley bank na morgan stanley
bank america bank america NA bank america illinois royal bank america bank america bank america bank america charitable foundation bank america bank america royal bank america bank america charitable foundation royal bank america royal bank america bank america
morgan stanley morgan stanley NA morgan stanley bank national association morgan stanley bank na morgan stanley morgan stanley morgan stanley foundation morgan stanley morgan stanley morgan stanley bank na morgan stanley foundation morgan stanley bank na morgan stanley bank na morgan stanley
evolution markets inc evolution markets fund series evolution master partnership NA NA NA applied molecular evolution evolution petroleum foundation evolution medicine public health NA NA applied molecular evolution foundation evolution medicine public health applied molecular evolution applied molecular evolution NA
world fuel services world fuel services NA NA NA world fuel services world fuel services NA NA NA world fuel services NA world fuel services world fuel services NA
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express american express centurion bank american express foundation american express centurion bank american express centurion bank american express
state street bridge street real estate fund 1997 NA state street bank trust state street bank trust state street state street houchensstate street united methodist church trust state street state street state street bank trust houchensstate street united methodist church trust state street bank trust state street bank trust state street
federal national mortgage association fannie mae federal national mortgage association fannie mae NA NA NA federal national mortgage association fannie mae fannie mae fannie mae goldman educational trust fannie mae fannie mae federal national mortgage association fannie mae fannie mae goldman educational trust federal national mortgage association fannie mae federal national mortgage association fannie mae fannie mae
morgan stanley morgan stanley NA morgan stanley bank national association morgan stanley bank na morgan stanley morgan stanley morgan stanley foundation morgan stanley morgan stanley morgan stanley bank na morgan stanley foundation morgan stanley bank na morgan stanley bank na morgan stanley
capital one financial capital one financing NA capital one fsb capital one national association capital one financial capital one financial capital one foundation capital one financial capital one financial capital one national association capital one foundation capital one national association capital one national association capital one financial
bok financial bok financial NA NA NA bok financial bok financial NA bok financial bok financial bok financial NA bok financial bok financial bok financial
capital one na capital one national association financial one capital one national association capital one national association capital one national association capital one financial bratenahl one hundred one nation pac one nation pac capital one national association financial one capital one national association capital one national association one nation pac
jp morgan chase jp morgan chase NA NA NA NA NA jp morgan chase foundation NA NA jp morgan chase jp morgan chase foundation jp morgan chase jp morgan chase NA
chesapeake energy chesapeake energy NA NA NA chesapeake energy chesapeake energy chesapeake emergency energy recipient program chesapeake energy chesapeake energy chesapeake energy chesapeake emergency energy recipient program chesapeake energy chesapeake energy chesapeake energy
nasdaq omx commodities clearing NA NA NA NA NA first trust nasdaq omx clean NA NA NA first trust nasdaq omx clean NA first trust nasdaq omx clean first trust nasdaq omx clean NA
alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
atmos energy atmos energy NA NA NA atmos energy atmos energy NA atmos energy atmos energy atmos energy NA atmos energy atmos energy atmos energy
prudential financial prudential financial NA NA NA prudential financial prudential financial NA prudential financial prudential financial prudential financial NA prudential financial prudential financial prudential financial
bok financial bok financial NA NA NA bok financial bok financial NA bok financial bok financial bok financial NA bok financial bok financial bok financial
societe generale societe generale NA NA NA NA societe generale NA societe generale societe generale societe generale NA societe generale societe generale societe generale
atmos energy holdings inc atmos atmos equity growth fund ii NA NA NA NA NA NA NA NA atmos equity growth fund ii NA atmos equity growth fund ii atmos equity growth fund ii NA
capital one capital one NA capital one fsb capital one national association capital one financial capital one financial capital one foundation capital one financial capital one financial capital one national association capital one foundation capital one national association capital one national association capital one financial
dominion resources dominion resources incde NA NA NA dominion resources NA dominion resources inc collectively bargained veba trust dominion resources dominion resources dominion resources dominion resources inc collectively bargained veba trust dominion resources dominion resources dominion resources
philip morris international philip morris international NA NA NA philip morris international philip morris international NA philip morris international philip morris international philip morris international NA philip morris international philip morris international philip morris international
peoples bank peoples bankct NA peoples banking peoples bank new peoples bankshares new peoples bankshares peoples bank foundation peoples bank peoples bank peoples bank peoples bank foundation peoples bank peoples bank peoples bank
american express american express NA american express centurion bank american express centurion bank american express american express american express foundation american express american express american express centurion bank american express foundation american express centurion bank american express centurion bank american express
air transport association america air transport services NA NA NA air transport services air transport services air transport arm christ international air transport assn international air transport assn air transport services air transport arm christ air transport services air transport services international air transport assn
peabody energy peabody energy NA NA NA peabody energy peabody energy NA peabody energy peabody energy peabody energy NA peabody energy peabody energy peabody energy
state street bridge street real estate fund 1997 NA state street bank trust state street bank trust state street state street houchensstate street united methodist church trust state street state street state street bank trust houchensstate street united methodist church trust state street bank trust state street bank trust state street
nextera energy nextera energy NA NA NA nextera energy nextera energy nextera energy foundation nextera energy nextera energy nextera energy nextera energy foundation nextera energy nextera energy nextera energy
cme group inc cme cme group index NA NA NA NA NA NA NA NA cme group index NA cme group index cme group index NA
cypress group cypress cypress grove partners NA barnett bank cypress gardens national association cypress bank ssb cypress energy partners cypress energy partners cypress gardens housing cypress administrative services cypress administrative services cypress bank ssb cypress gardens housing cypress bank ssb cypress bank ssb cypress administrative services
goldman sachs bank usa goldman sachs bank usa NA goldman sachs bank usa goldman sachs bank usa NA NA NA NA NA goldman sachs bank usa NA goldman sachs bank usa goldman sachs bank usa NA
goldman sachs bank usa goldman sachs bank usa NA goldman sachs bank usa goldman sachs bank usa NA NA NA NA NA goldman sachs bank usa NA goldman sachs bank usa goldman sachs bank usa NA
prudential financial prudential financial NA NA NA prudential financial prudential financial NA prudential financial prudential financial prudential financial NA prudential financial prudential financial prudential financial
prudential insurance company america prudential prudential insurance coof america vcagi200 NA NA NA NA NA NA NA NA prudential insurance coof america vcagi200 NA prudential insurance coof america vcagi200 prudential insurance coof america vcagi200 NA
wells fargo wells fargo NA wells fargo bank wells fargo bank wells fargo wells fargo wells fargo foundation wells fargo wells fargo wells fargo bank wells fargo foundation wells fargo bank wells fargo bank wells fargo
goldman sachs goldman sachs NA goldman sachs bank usa goldman sachs bank usa goldman sachs goldman sachs goldman sachs foundation goldman sachs goldman sachs goldman sachs bank usa goldman sachs foundation goldman sachs bank usa goldman sachs bank usa goldman sachs
northern trust northern trust NA northern trust northern trust northern trust northern trust northern trust co 0232915 charitable northern trust northern trust northern trust northern trust co 0232915 charitable northern trust northern trust northern trust
nextera energy nextera energy NA NA NA nextera energy nextera energy nextera energy foundation nextera energy nextera energy nextera energy nextera energy foundation nextera energy nextera energy nextera energy
committee on investment management regulation new york city bard association neuberger berman new york municipal fund NA NA neuberger berman trust company national association neuberger berman new york intermediate municipal fund NA c r bard foundation NA NA neuberger berman trust company national association c r bard foundation neuberger berman trust company national association neuberger berman trust company national association NA
wells fargo wells fargo NA wells fargo bank wells fargo bank wells fargo wells fargo wells fargo foundation wells fargo wells fargo wells fargo bank wells fargo foundation wells fargo bank wells fargo bank wells fargo
bok financial bok financial NA NA NA bok financial bok financial NA bok financial bok financial bok financial NA bok financial bok financial bok financial
fifth third bank union bank na fifth third bancorp NA NA NA fifth third bank fifth third bancorp charles moerlein foundation fifth third bank fifth third bancorp fifth third bancorp fifth third bank charles moerlein foundation fifth third bank fifth third bank fifth third bank fifth third bancorp
# d %>% filter(marketcap == "2.413T") %>% select(contains("name")) %>% kablebox()

# unique(d$marketcap)


Duplicates

(more than one match per comment URL)

Orgs in multiple states were one problem. For example, the API incorporated in DC has $128,273,933 in assets while API in TX has $15,368. Yale University had $27,801,734,697 in assets (must include the endowment), and another Yale University had $4,858,646, both in CT.

d %<>% distinct()
# duplicates
d %>% 
  add_count(comment_url, name = "n_per_url", sort = T) %>% 
  ungroup() %>% 
  filter(n_per_url > 1) %>% distinct() %>% 
  arrange(comment_url) %>%
  kablebox()
docket_id comment_docket_count comment_url comment_agency comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name exact_match_present CIK_score SEC_Institutions-bestMatch:CIK compustat_resources-bestMatch:cik CIK-bestMatch:CIK FDIC_Institutions-bestMatch:CERT FFIECInstitutions-bestMatch:FDIC Certificate Number CreditUnions-bestMatch:RSSD FDIC_Institutions-bestMatch:FED_RSSD FFIECInstitutions-bestMatch:IDRSSD opensecrets_resources_jwVersion-bestMatch:parentID SEC_Institutions-bestMatch:Ticker compustat_resources-bestMatch:naics nonprofits_resources-bestMatch:ein matches org_name org_type2 opensecrets_resources_name org_comments best_match_org_comments organization CERT cik rssd ein parentID Agency payday ASSET MeanLobbyingAmount TotalLobbyingAmount MeanContribAmount TotalContribAmount MeanContribAmountPerYearContributed assets revenue marketcap marketcap2 naics Total Assets n_per_url
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf FDIC capital one financial corporation mclean va stephen linehan pdf NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 capital one financial corporation, mclean, va, stephen linehan - pdf NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf FDIC capital one financial corporation mclean va stephen linehan pdf NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 capital one financial corporation, mclean, va, stephen linehan NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf FDIC capital one financial corporation mclean va stephen linehan NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 capital one financial corporation, mclean, va, stephen linehan - pdf NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf FDIC capital one financial corporation mclean va stephen linehan NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 capital one financial corporation, mclean, va, stephen linehan NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf FDIC financial services roundtable washington dc richard whiting pdf NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 9 43381 financial services roundtable, washington, dc, richard whiting - pdf NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf FDIC financial services roundtable washington dc richard whiting pdf NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 9 43381 financial services roundtable, washington, dc, richard whiting NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf FDIC financial services roundtable washington dc richard whiting NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 43381 financial services roundtable, washington, dc, richard whiting - pdf NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
3064-AD66V2;3064-AD66V1 1 https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf FDIC financial services roundtable washington dc richard whiting NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 3 43381 financial services roundtable, washington, dc, richard whiting NA NA NA NA NA FDIC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
R-1399_V1 1 https://www.federalreserve.gov/SECRS/2011/January/20110103/R-1399/R-1399_122810_58798_525993321834_1.pdf FRS anna l richardson NA NA NA NA NA NA NA NA NA NA NA NA 0 NA 355948 355948 NA 19452 5520 NA NA 521064 D000031775 NA 423690 760201216 NA NA NA 1 43381 anna l. richardson (5 kb pdf) NA NA NA NA D000031775 FRS All Other Rules NA 0 0 0.000 0 0 699 0 NA NA NA NA 2
R-1399_V1 1 https://www.federalreserve.gov/SECRS/2011/January/20110103/R-1399/R-1399_122810_58798_525993321834_1.pdf FRS anna l richardson NA NA NA NA NA NA NA NA NA NA NA NA 0 NA 355948 355948 NA 19452 5520 NA NA 521064 D000031775 NA 423690 760201216 NA NA NA 1 43381 anna l. richardson (5 kb pdf) NA NA NA NA D000031775 FRS All Other Rules NA 0 0 0.000 0 0 699 400 NA NA NA NA 2
R-1419 1 https://www.federalreserve.gov/SECRS/2011/May/20110531/R-1419/R-1419_051711_78635_536736851096_1.pdf FRS nadine t whitehead NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA D000064033 NA NA 593105213 NA NA NA 1 43381 nadine t whitehead (3 kb pdf) NA NA NA NA D000064033 FRS All Other Rules NA 0 0 0.000 0 0 265 1 NA NA NA NA 2
R-1419 1 https://www.federalreserve.gov/SECRS/2011/May/20110531/R-1419/R-1419_051711_78635_536736851096_1.pdf FRS nadine t whitehead NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA D000064033 NA NA 593105213 NA NA NA 1 43381 nadine t whitehead (3 kb pdf) NA NA NA NA D000064033 FRS All Other Rules NA 0 0 0.000 0 0 265 0 NA NA NA NA 2
R-1442 1 https://www.federalreserve.gov/SECRS/2012/November/20121109/R-1442/R-1442_101712_109426_493711731528_1.pdf FRS first state bank webster city webster city federal bancorp webster city municipal commerce bank webster grove NA webster city federal bancorp NA boy scouts webster city iowa NA NA commerce bank webster grove webster city municipal commerce bank webster grove 0 0.9799219 1089830 NA 1089830 17427 90297 147594 383356 765505 D000029787 WCFB NA 237445162 webster city federal bancorp-CIK;webster city municipal-Credit Union;commerce bank webster grove-FDIC;boy scouts webster city iowa-Nonprofit;webster city federal bancorp-SEC commerce bank webster grove Bank NA 1 1 first state bank of webster city, brian mcloughlin (44 kb pdf) 17427 0001089830 147594 NA D000029787 FRS All Other Rules 78744 0 0 5789.474 110000 27500 35000 854 NA NA NA 469855 2
R-1442 1 https://www.federalreserve.gov/SECRS/2012/November/20121109/R-1442/R-1442_101712_109426_493711731528_1.pdf FRS first state bank webster city webster city federal bancorp webster city municipal commerce bank webster grove NA webster city federal bancorp NA boy scouts webster city iowa NA NA commerce bank webster grove webster city municipal commerce bank webster grove 0 0.9799219 1089830 NA 1089830 17427 90297 147594 383356 765505 D000029787 WCFB NA 237445162 webster city federal bancorp-CIK;webster city municipal-Credit Union;commerce bank webster grove-FDIC;boy scouts webster city iowa-Nonprofit;webster city federal bancorp-SEC commerce bank webster grove Bank NA 1 1 first state bank of webster city, brian mcloughlin (44 kb pdf) 17427 0001089830 147594 NA D000029787 FRS All Other Rules 78744 0 0 5789.474 110000 27500 35000 4723 NA NA NA 469855 2
CFPB-2012-0028 1 https://www.regulations.gov/comment/CFPB-2012-0028-2724 CFPB land title company al NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA D000047699 NA NA 391363011 NA NA NA 1 43381 land title company of al NA NA NA NA D000047699 CFPB All Other Rules NA 0 0 0.000 0 0 400 17737 NA NA NA NA 2
CFPB-2012-0028 1 https://www.regulations.gov/comment/CFPB-2012-0028-2724 CFPB land title company al NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA D000047699 NA NA 391363011 NA NA NA 1 43381 land title company of al NA NA NA NA D000047699 CFPB All Other Rules NA 0 0 0.000 0 0 400 14350 NA NA NA NA 2
CFPB-2013-0033 1 https://www.regulations.gov/comment/CFPB-2013-0033-0373 CFPB washington univ school law NA NA NA NA NA NA foundation school young children univ saint thomas NA NA NA foundation school young children univ saint thomas foundation school young children univ saint thomas 0 NA NA NA NA NA NA NA NA NA D000039069 NA NA 760142861 foundation school young children univ saint thomas-Nonprofit foundation school young children univ saint thomas Other Nonprofit NA 1 1 washington univ. school of law NA NA NA 760142861 D000039069 CFPB All Other Rules NA 0 0 0.000 0 0 956143 529868 NA NA NA NA 2
CFPB-2013-0033 1 https://www.regulations.gov/comment/CFPB-2013-0033-0373 CFPB washington univ school law NA NA NA NA NA NA foundation school young children univ saint thomas NA NA NA foundation school young children univ saint thomas foundation school young children univ saint thomas 0 NA NA NA NA NA NA NA NA NA D000039069 NA NA 760142861 foundation school young children univ saint thomas-Nonprofit foundation school young children univ saint thomas Other Nonprofit NA 1 1 washington univ. school of law NA NA NA 760142861 D000039069 CFPB All Other Rules NA 0 0 0.000 0 0 956143 545580 NA NA NA NA 2
S7-35-10;S7-34-10;S7-02-13 1 https://www.sec.gov/comments/s7-02-13/s70213-77.pdf SEC kim taylor general counsel cme group kara l dutta president clearing ice trade vault NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 kim taylor, general counsel, cme group, and kara l. dutta, president, clearing ice trade vault, llc NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 2
S7-35-10;S7-34-10;S7-02-13 1 https://www.sec.gov/comments/s7-02-13/s70213-77.pdf SEC kim taylor general counsel cme group kara l dutta president clearing ice trade vault NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 kim taylor, general counsel, cme group, and kara l. dutta, president, clearing, ice trade vault, llc NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 2
S7-06-13;S7-06-13 2 https://www.sec.gov/comments/s7-06-13/s70613-346.htm SEC ross jordan esquire associate yearling funds lp louisville kentucky NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 ross jordan, esquire, associate, yearling funds, l.p., louisville, kentucky NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 2
S7-06-13;S7-06-13 2 https://www.sec.gov/comments/s7-06-13/s70613-346.htm SEC ross jordan esquire associate yearling funds lp louisville kentucky NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381
NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 2
S7-08-10 1 https://www.sec.gov/comments/s7-08-10/s70810-319.pdf SEC richard b rogers cohead structured products prudential fixed income newark new jersey NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA 12015 29090 NA NA 623874 D000049040 NA NA 221487178 NA NA NA 1 43381 richard b. rogers, co-head of structured products, prudential fixed income, newark, new jersey NA NA NA NA D000049040 SEC All Other Rules NA 0 0 0.000 0 0 82320 32820 NA NA NA NA 2
S7-08-10 1 https://www.sec.gov/comments/s7-08-10/s70810-319.pdf SEC richard b rogers cohead structured products prudential fixed income newark new jersey NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA 12015 29090 NA NA 623874 D000049040 NA NA 221487178 NA NA NA 1 43381 richard b. rogers, co-head of structured products, prudential fixed income, newark, new jersey NA NA NA NA D000049040 SEC All Other Rules NA 0 0 0.000 0 0 82320 38600 NA NA NA NA 2
S7-08-12 1 https://www.sec.gov/comments/s7-08-12/s70812-36.htm SEC matthew shaw washington dc NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA 510493490 NA NA NA 1 43381 matthew shaw, washington, d.c. NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA 1 0 NA NA NA NA 2
S7-08-12 1 https://www.sec.gov/comments/s7-08-12/s70812-36.htm SEC matthew shaw washington dc NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA 510493490 NA NA NA 1 43381 matthew shaw, washington, d.c. NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA 1 1 NA NA NA NA 2
S7-14-11 1 https://www.sec.gov/comments/s7-14-11/s71411-334.pdf SEC james sullivan senior managing director head prudential fixed income newark new jersey NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA 12015 29090 NA NA 623874 D000049040 NA NA 221487178 NA NA NA 1 43381 james sullivan, senior managing director and head of prudential fixed income, newark, new jersey NA NA NA NA D000049040 SEC All Other Rules NA 0 0 0.000 0 0 82320 32820 NA NA NA NA 2
S7-14-11 1 https://www.sec.gov/comments/s7-14-11/s71411-334.pdf SEC james sullivan senior managing director head prudential fixed income newark new jersey NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA 12015 29090 NA NA 623874 D000049040 NA NA 221487178 NA NA NA 1 43381 james sullivan, senior managing director and head of prudential fixed income, newark, new jersey NA NA NA NA D000049040 SEC All Other Rules NA 0 0 0.000 0 0 82320 38600 NA NA NA NA 2
S7-18-08;S7-18-08 2 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf SEC memorandum office commissioner luis aguilar regarding may 9 2012 meeting representatives national association real estate investment trusts NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 memorandum from the office of commissioner luis a. aguilar regarding a may 9, 2012, meeting with representatives of the national association of real estate investment trusts NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-18-08;S7-18-08 2 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf SEC memorandum office commissioner luis aguilar regarding may 9 2012 meeting representatives national association real estate investment trusts NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 memorandum from the division of investment management regarding a july 6, 2011, meeting with representatives of sutherland NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-18-08;S7-18-08 2 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf SEC memorandum division investment management regarding july 6 2011 meeting representatives sutherland NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 memorandum from the office of commissioner luis a. aguilar regarding a may 9, 2012, meeting with representatives of the national association of real estate investment trusts NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-18-08;S7-18-08 2 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf SEC memorandum division investment management regarding july 6 2011 meeting representatives sutherland NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 memorandum from the division of investment management regarding a july 6, 2011, meeting with representatives of sutherland NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-34-10 1 https://www.sec.gov/comments/s7-34-10/s73410-180.pdf SEC memorandum division trading markets regarding august 22 2014 meeting representatives cme ice NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA 741608970 NA NA NA 1 43381 memorandum from the division of trading and markets regarding an august 22, 2014, meeting with representatives of cme and ice NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA 0 96211 NA NA NA NA 3
S7-34-10 1 https://www.sec.gov/comments/s7-34-10/s73410-180.pdf SEC memorandum division trading markets regarding august 22 2014 meeting representatives cme ice NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA 741608970 NA NA NA 1 43381 memorandum from the division of trading and markets regarding an august 22, 2014, meeting with representatives of cme and ice NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA 0 85443 NA NA NA NA 3
S7-34-10 1 https://www.sec.gov/comments/s7-34-10/s73410-180.pdf SEC memorandum division trading markets regarding august 22 2014 meeting representatives cme ice NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA 741608970 NA NA NA 1 43381 memorandum from the division of trading and markets regarding an august 22, 2014, meeting with representatives of cme and ice NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA 0 103194 NA NA NA NA 3
S7-37-10;S7-36-10 1 https://www.sec.gov/comments/s7-37-10/s73710-64.pdf SEC john h heuberger hal m brown NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 john h. heuberger and hal m. brown NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-37-10;S7-36-10 1 https://www.sec.gov/comments/s7-37-10/s73710-64.pdf SEC john h heuberger hal m brown NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 john h. heuberger, hal m. brown, dla piper llp NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-37-10;S7-36-10 1 https://www.sec.gov/comments/s7-37-10/s73710-64.pdf SEC john h heuberger hal m brown dla piper NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 john h. heuberger and hal m. brown NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4
S7-37-10;S7-36-10 1 https://www.sec.gov/comments/s7-37-10/s73710-64.pdf SEC john h heuberger hal m brown dla piper NA NA NA NA NA NA NA NA NA NA NA NA 0 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 1 43381 john h. heuberger, hal m. brown, dla piper llp NA NA NA NA NA SEC All Other Rules NA NA NA NA NA NA NA NA NA NA NA NA 4

We solved this by selecting the entry with the highest assets. For example, the API now only matches the API’s DC location.

However, in the prior version of the data, the American Petroleum Institute and Yale University were both matched to nonprofit asset data and to opensecrets. Now, Yale Law has opensecrets data but no asset data, while API has asset data but no campaign donations. Yale University has neither – it is matched in CIK data, but its marketcap is NA, so we now have nothing for it.

d %<>% distinct()

d %>% filter(str_detect(best_match_name, "petroleum inst|yale uni")) %>% # view
  dplyr::select(comment_url, best_match_name, 
         assets, 
         revenue,
         `nonprofits_resources-bestMatch:ein`,
         opensecrets_resources_name,
         MeanContribAmount,
         CIK_name,
         marketcap
         ) %>% 
  kablebox()
comment_url best_match_name assets revenue nonprofits_resources-bestMatch:ein opensecrets_resources_name MeanContribAmount CIK_name marketcap
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57398 yale university 27801734697 3488705694 60646973 yale university 257739.1 yale university NA
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57397 yale university 27801734697 3488705694 60646973 yale university 257739.1 yale university NA
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57394 yale university 27801734697 3488705694 60646973 yale university 257739.1 yale university NA
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57399 yale university 27801734697 3488705694 60646973 yale university 257739.1 yale university NA
https://www.regulations.gov/comment/CFPB-2013-0013-0064 corpus christi chapter america petroleum institute 198204 170037 742412196 NA 20000.0 corpus christi collision center NA

Asset data coverage by docket

is_not_na <- . %>% is.na() %>% isFALSE()


dtable <- d_rin_lookup %>%
  ungroup() %>% 
  full_join(d %>% dplyr::select(docket_id, comment_url, ends_with("_name"))) %>%
  ungroup() %>% 
  # add_count(docket_id) %>% 
  group_by(comment_url) %>% 
  mutate(across(ends_with("name"), is_not_na)) %>% 
  mutate(asset_data_name = sum( CIK_name, CreditUnions_name, FDIC_Institutions_name,    FFIECInstitutions_name, SEC_Institutions_name,  compustat_resources_name,   nonprofits_resources_name) > 0#,
         #unique_orgs_name = org_name %>% unique() %>% length() 
         ) %>% 
  dplyr::select(docket_id, comment_count, comments_matched, lowest.sorted.rin.of.related.rins,related.rins,
         comment_url, ends_with("_name")) %>% 
  distinct() %>% 
  group_by(docket_id, comment_count, comments_matched, lowest.sorted.rin.of.related.rins,related.rins) %>% 
  # tally up matches
  summarise(across(ends_with("name"), sum)) %>% 
  # select vars for table 
  dplyr::select(docket_id,  lowest.sorted.rin.of.related.rins,related.rins, comment_count, comments_matched, asset_data_name,
         #unique_orgs_name,
        nonprofits_resources_name,
         CIK_name, CreditUnions_name, FDIC_Institutions_name,   FFIECInstitutions_name, SEC_Institutions_name,  compustat_resources_name) %>% 
  ungroup() %>%
  distinct() %>% 
  arrange(-asset_data_name) 



sum2 <- . %>% sum(na.rm = TRUE)

dtable %>% summarise(across(where(is.numeric), sum2)) %>% pivot_longer(everything(), names_to = "measure") %>% kable()
measure value
comment_count 328421
comments_matched 76838
asset_data_name 16888
nonprofits_resources_name 11486
CIK_name 9887
CreditUnions_name 2766
FDIC_Institutions_name 6572
FFIECInstitutions_name 4144
SEC_Institutions_name 4479
compustat_resources_name 1641
dtable %>% write_csv(here::here("data", "matches_per_rin.csv"))

Volunteers

irs <- read_csv(here::here("data", "irs_990_xmls_2015.csv")) %>% 
  mutate(`nonprofits_resources-bestMatch:ein` = as.numeric(EIN))

irs %<>% distinct(`nonprofits_resources-bestMatch:ein`, TotalVolunteersCnt, TotalEmployeeCnt, WebsiteAddressTxt) 

irs %<>% group_by(`nonprofits_resources-bestMatch:ein`) %>% arrange(-TotalEmployeeCnt) %>% arrange(-TotalVolunteersCnt) %>% slice_head(n = 1) %>% ungroup() 

d %<>% left_join(irs)

Save asset data

#FIXME ideally, all edits to these data would be in clean_asset_data.R
# however, that requires knowing all of the asset data we want 

# market cap

d  %<>% mutate(
         marketcap2 = ifelse(str_detect(marketcap, "k"),
                             marketcap %>% str_remove("k") %>% as.numeric() * 1000,
                             marketcap %>%  str_remove(",")),
         marketcap2 = ifelse(str_detect(marketcap, "M"),
                             marketcap %>% str_remove("M") %>% as.numeric() * 1000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "B"),
                             marketcap %>% str_remove("B") %>% as.numeric() * 1000000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "T"),
                             marketcap %>% str_remove("T") %>% as.numeric() * 1000000000000,
                             marketcap2),
         marketcap2 = marketcap2 %>% 
           str_remove(",") %>%  
           as.numeric(marketcap2))

d %>% distinct(marketcap, marketcap2) %>% kablebox()
marketcap marketcap2
NA NA
135.268B 135268000000
17.947B 17947000000
13.173B 13173000000
2.437M 2437000
5.029B 5029000000
21.051B 21051000000
26.537B 26537000000
38.973B 38973000000
139.521B 139521000000
4.477B 4477000000
81.203B 81203000000
52.71B 52710000000
183.59M 183590000
314.266M 314266000
44.46B 44460000000
431,991 431991
24.082B 24082000000
31.111B 31111000000
1.261B 1261000000
1.983B 1983000000
82.707M 82707000
9.011B 9011000000
65.4B 65400000000
46.223B 46223000000
102,029 102029
239.956M 239956000
147.145B 147145000000
82.703B 82703000000
1.976B 1976000000
262.908M 262908000
471.651B 471651000000
18.9M 18900000
4.002B 4002000000
33.126B 33126000000
200.721B 200721000000
25.473B 25473000000
183.806B 183806000000
342.949B 342949000000
138.721M 138721000
2.137B 2137000000
1.436B 1436000000
77.869B 77869000000
6.112B 6112000000
5.566B 5566000000
31.655B 31655000000
41.51B 41510000000
27.654B 27654000000
60.868B 60868000000
155.87B 155870000000
51.911M 51911000
1.546B 1546000000
157.755B 157755000000
75.085B 75085000000
24.047M 24047000
646.188M 646188000
67.733M 67733000
26.672B 26672000000
369.089M 369089000
574.357M 574357000
428.931M 428931000
41.806B 41806000000
66.475B 66475000000
10.569B 10569000000
7.066B 7066000000
451.224M 451224000
33.763B 33763000000
2.256B 2256000000
280.291M 280291000
32.604B 32604000000
189.004M 189004000
11.908M 11908000
13.98B 13980000000
85.147B 85147000000
14.911B 14911000000
31.163B 31163000000
3.886M 3886000
3.123B 3123000000
286.615M 286615000
59.402B 59402000000
55.008B 55008000000
86.109B 86109000000
27.002B 27002000000
105.021M 105021000
17.972B 17972000000
10.546B 10546000000
15.252B 15252000000
3.461B 3461000000
31.733B 31733000000
99.577M 99577000
1.31B 1310000000
109.071M 109071000
18.525B 18525000000
12.826B 12826000000
212.697M 212697000
199.253M 199253000
760.753M 760753000
227.963M 227963000
13.339B 13339000000
11.611M 11611000
# NAMING THINGS
#FIXME This is dumb
d %<>% mutate(
              org_resources = coalesce(
                `assets` %>% as.numeric(),
                `ASSET` %>% as.numeric(),
                `marketcap2` %>% as.numeric(),
                `Total Assets` %>% as.numeric()))

d%>% count(is.na(org_resources))
## # A tibble: 2 × 2
##   `is.na(org_resources)`     n
##   <lgl>                  <int>
## 1 FALSE                  18248
## 2 TRUE                   34424
commenter_assets <- d 

n_orgs <- d$org_name %>% unique() %>% length()

# + non-commenters 
n_orgs_total <- c(FDIC_resources$org_name,
  nonprofit_resources$org_name,
  opensecrets$org_name,
  compustat$org_name) %>% 
  unique() %>% 
  length()

n_assets <- nrow(d)

save(commenter_assets, 
     n_orgs, n_orgs_total, 
     n_assets,
     n_rules,
     n_actions,
     file = here::here("data", "commenter_assets.Rdata"))

Frequency of participation among organizations that commented

Among commenting organizations, how many rules did each comment on?

WARNING: THIS IS A PROBLEMATIC MEAURE BECAUSE MARKET CAP AND NGO ASSETS ARE NOT AT ALL THE SAME

asset_counts <- d %>% 
  mutate(assets = org_resources) %>% 
  filter(assets > 10) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  filter(!is.na(assets)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         assets_m = assets /1000000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n > nnp)

rules_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_t
## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 1.668, df = 440.4, p-value = 0.09603
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   -90680508 1107815780
## sample estimates:
## mean of x mean of y 
## 770913939 262346304
asset_counts %>% 
  ggplot() + 
  aes(x = n,  fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks and Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       y = "Number of Organizations",
       fill = "Frequency of\nCommenting",
       x = "Dodd-Frank Rules per Organization") #+ scale_y_log10()


asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks and Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", 
       x = "Assets (Millions)")+
  scale_fill_viridis_d(begin = .3, end = .9) +  
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

  

asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks and Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", 
       x = "Assets (Millions)")+
  scale_fill_viridis_d(begin = .3, end = .9) +  
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())




m_asset_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Rules",
)

attr(rows, 'position') <- c(0)

modelsummary(m_asset_count)
 (1)
Dependent Variable Number of Rules
Assets (in Billions) 0.006
(0.005)
Num.Obs. 7289
Log.Lik. −18705.596
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 billion in assets, an organization comments on about zero additional rules.


Among nonprofits that commented on a Dodd-Frank rule

asset_counts <- d %>% 
  filter(assets > 10) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  filter(!is.na(assets)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         assets_t = assets / 1000,
         assets_m = assets_t /1000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n > nnp)

asset_counts %>% filter(onepercent == "Top 1%") %>% distinct(n) %>% min()
## [1] Inf
rules_nonprofits_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_nonprofits_t 
## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 0.97786, df = 597.26, p-value = 0.3285
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -46120297 137590728
## sample estimates:
## mean of x mean of y 
##  95940576  50205360
asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       y = "Number of Non-profits",
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") # + scale_y_log10()

asset_counts %>% 
  ggplot() + 
  aes(x = assets_t, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_nonprofits_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())
  

asset_counts %>% 
  ggplot() + 
  aes(x = assets_t, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_nonprofits_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_nonprofit_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules",
)

attr(rows, 'position') <- c(0)

modelsummary(m_nonprofit_count)
 (1)
Dependent Variable Number of Dodd-Frank Rules
Assets (in Billions) 0.030
(0.041)
Num.Obs. 6283
Log.Lik. −16325.373
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 billion in assets, a nonprofit comments on about 0.3 additional rules.


Among Banks that commented on a Dodd-Frank rule

asset_counts <- d %>% 
  mutate(assets = ASSET) %>% 
  filter(assets > 10) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  filter(!is.na(assets)) %>% 
  mutate(nnp = quantile(n, probs = .90),
         assets_t = assets /1000,
         assets_m = assets_t /1000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n>nnp)

rules_fdic_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_fdic_t 
## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 1.2552, df = 258.81, p-value = 0.2106
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -2612320 11796798
## sample estimates:
## mean of x mean of y 
##   9906988   5314749
asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(y = "Number of Banks",
       title = "Banks" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  
asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_fdic_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_fdic_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_fdic_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules"
  )

attr(rows, 'position') <- c(0)

modelsummary(list(m_fdic_count))
 (1)
Dependent Variable Number of Dodd-Frank Rules
Assets (in Billions) 1.815*
(0.743)
Num.Obs. 1931
Log.Lik. −4390.808
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional billion in assets, a bank comments on about two additional rules.


Among credit unions that commented on a Dodd-Frank rule

asset_counts <- d %>% 
  mutate(assets = `Total Assets`) %>% # credit union call reports Total Assets
  filter(assets > 10, !is.na(assets)) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  mutate(nnp = quantile(n, probs = .9),
         assets_t = assets /1000,
         assets_m = assets_t /1000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n>nnp)

rules_creditunion_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_creditunion_t
## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 1.251, df = 8.1232, p-value = 0.2458
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -247941747  839339912
## sample estimates:
## mean of x mean of y 
## 430522154 134823071
asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(y = "Number of Credit Unions",
       title = "Credit Unions" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  
asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Credit Unions" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_creditunion_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Credit Unions" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_creditunion_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_creditunion_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules"
  )

attr(rows, 'position') <- c(0)

modelsummary(list(m_creditunion_count))
 (1)
Dependent Variable Number of Dodd-Frank Rules
Assets (in Billions) 0.857*
(0.346)
Num.Obs. 185
Log.Lik. −331.933
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 billion in assets, a credit union comments on about nine additional rules.


Among publicly-traded companies that commented on a Dodd-Frank rule

# compustat-rules
d %>% count(org_name, marketcap, sort = T) %>% drop_na(marketcap) %>%  kablebox()
org_name marketcap n
wells fargo bank 200.721B 62
morgan stanley bank na 183.806B 60
peoples bank 51.911M 44
goldman sachs bank usa 139.521B 38
state street bank trust 31.111B 32
royal bank america 342.949B 30
pnc financial services 81.203B 29
community bank 4.011B 25
international bancshares 2.709B 25
first financial bankshares 7.136B 24
first national bank 743.425M 24
american express centurion bank 135.268B 21
federal national mortgage association fannie mae 1.436B 20
jpmorgan chase bank dearborn 471.651B 20
four corners community bank 2.091B 19
benchmark bank 65.162M 18
zions bancorporation 8.841B 17
first state bank 1.581M 16
american insurance acquisitions 5.029B 15
farmers merchants bank 256.007M 15
bok financial 6.112B 14
commerce bancshares 8.328B 14
credit suisse asset management securities 25.473B 14
deutsche bank ag 26.537B 13
regions financial 19.186B 13
air transport services 1.983B 12
alternative asset management acquisition 431,991 12
american national bank 5.029B 12
first community bank 155.466M 12
great western bank 2.395B 12
village bank 70.128M 12
first horizon national 8.787B 11
nextera energy 157.755B 11
prudential financial 41.51B 11
wolters kluwer nv adr 29.195B 11
community 1st bank las vegas 31.163B 10
first bank trust 102.28M 10
first citizens national bank 8.376B 10
first state bank 2.815B 10
first state community bank 155.466M 10
fm bank 92.214M 10
horizon bank national association 8.787B 10
jp morgan chase 471.651B 10
mechanics bank 210.893M 10
wells fargo bank national association 369.089M 10
bank oak ridge 35.199M 9
canandaigua national bank trust 488.378M 9
community national bank 4.011B 9
first american international bank 44.46B 9
southern bank 405.266M 9
american financial 11.248B 8
bank new york mellon 46.223B 8
capital one national association 77.869B 8
old republic international 7.662B 8
pinnacle bank 50.416M 8
societe generale 27.654B 8
umb financial 4.534B 8
ameriserv financial 67.276M 7
bankers trust 249.436M 7
fifth third bank 26.672B 7
first federal bank 57.587M 7
harleysville savings bank 92.972M 7
merchants farmers bank trust 451.224M 7
mi homes 1.783B 7
mt zion deposit bank 17.947B 7
united community bank 2.702B 7
wells fargo home equity assetbacked securities 20042 trust 369.089M 7
commercial state bank 696.877M 6
community bank trust 249.436M 6
deutsche bank national trust 26.537B 6
dominion resources 60.868B 6
first federal bank kansas city 419.292M 6
first financial bank 743.425M 6
first state bank trust 70.128M 6
firstbank cherry creek 156.574M 6
national bank trust 357.666M 6
peoples community bank 51.911M 6
pioneer bank trust 305.898M 6
principal financial 17.972B 6
seacoast commerce bank 1.77B 6
sempra energy 41.806B 6
archer daniels midland 33.763B 5
atmos energy 13.173B 5
bankers bank 7.357B 5
camden national bank 706.893M 5
community national bank trust 718.431M 5
encore capital 1.465B 5
federal home loan mortgage 702.065M 5
fidelity national transaction services 82.703B 5
first federal savings bank 186.184M 5
first united bank trust 117.541M 5
great lakes healthcare fund 358,998 5
intercontinental exchange 66.475B 5
mechanics cooperative bank 210.893M 5
moneygram international 880.745M 5
northern trust 24.082B 5
northwest financial 157.411M 5
performance equity growth opportunities fund 314.266M 5
security federal savings bank 102.954M 5
southern bank trust 405.266M 5
d %>% count(org_name, organization, marketcap, sort = T) %>% drop_na(marketcap) %>%  kablebox()
org_name organization marketcap n
morgan stanley bank na morgan stanley 183.806B 48
wells fargo bank wells fargo 200.721B 32
peoples bank peoples bank 51.911M 23
goldman sachs bank usa goldman sachs 139.521B 22
state street bank trust state street corporation 31.111B 19
four corners community bank four corners community bank 2.091B 18
international bancshares international bancshares corporation 2.709B 17
royal bank america bank of america 342.949B 17
federal national mortgage association fannie mae fannie mae 1.436B 16
benchmark bank benchmark bank 65.162M 15
first national bank first national bank 743.425M 13
community bank community bank 4.011B 12
first financial bankshares first financial bankshares, inc. 7.136B 12
great western bank first western bank 2.395B 12
american national bank american national bank 5.029B 11
commerce bancshares commerce bancshares, inc. 8.328B 10
credit suisse asset management securities credit suisse 25.473B 10
nextera energy nextera energy, inc. 157.755B 10
pnc financial services the pnc financial services group, inc. 81.203B 10
wolters kluwer nv adr wolters kluwer financial services 29.195B 10
air transport services air transport association of america 1.983B 9
community 1st bank las vegas community first bank las vegas 31.163B 9
horizon bank national association horizon bank, n.a. 8.787B 9
wells fargo bank national association wells fargo bank, n.a. 369.089M 9
zions bancorporation zions bancorporation 8.841B 9
alternative asset management acquisition alternative investment management association 431,991 8
american financial american financial 11.248B 8
bank oak ridge bank of oak ridge 35.199M 8
first bank trust first bank & trust 102.28M 8
first state bank first state bank 2.815B 8
mechanics bank mechanics bank 210.893M 8
pnc financial services the pnc financial services group 81.203B 8
southern bank southern bank 405.266M 8
deutsche bank ag deutsche bank ag 26.537B 7
first financial bankshares first financial bankshares 7.136B 7
fm bank f&m bank 92.214M 7
mi homes m/i homes 1.783B 7
societe generale societe generale 27.654B 7
american insurance acquisitions american insurance association 5.029B 6
ameriserv financial ameriserv financial 67.276M 6
bok financial bok financial 6.112B 6
fifth third bank fifth third bank 26.672B 6
first citizens national bank the first citizens national bank 8.376B 6
first federal bank first federal 57.587M 6
harleysville savings bank harleysville savings bank 92.972M 6
jpmorgan chase bank dearborn jpmorgan chase 471.651B 6
jpmorgan chase bank dearborn jpmorgan chase & co. 471.651B 6
sempra energy sempra energy 41.806B 6
umb financial umb financial corporation 4.534B 6
united community bank united community bank 2.702B 6
village bank the village bank 70.128M 6
wells fargo bank wells fargo & company 200.721B 6
wells fargo home equity assetbacked securities 20042 trust wells fargo home mortgage 369.089M 6
american express centurion bank american express 135.268B 5
american express centurion bank american express company 135.268B 5
bankers trust bankers trust 249.436M 5
canandaigua national bank trust canandaigua national bank & trust 488.378M 5
commercial state bank commercial state bank 696.877M 5
deutsche bank national trust deutsche bank 26.537B 5
dominion resources dominion resources, inc. 60.868B 5
first financial bank first financial bank 743.425M 5
first horizon national first horizon national corporation 8.787B 5
goldman sachs bank usa goldman, sachs & co. 139.521B 5
merchants farmers bank trust farmers bank & trust, n.a. 451.224M 5
pioneer bank trust pioneer bank & trust 305.898M 5
principal financial principal financial group 17.972B 5
regions financial regions financial corporation 19.186B 5
royal bank america bank of america corporation 342.949B 5
seacoast commerce bank seacoast commerce bank 1.77B 5
archer daniels midland archer daniels midland company 33.763B 4
bok financial bok financial corporation 6.112B 4
community bank trust community bank & trust 249.436M 4
community first bank trust community first bank & trust 718.431M 4
community national bank community national bank 4.011B 4
community national bank trust community national bank & trust 718.431M 4
community national bank trust texas community national bank & trust of texas 11.522B 4
epiic 18 view north carolina blue campus 5 north carolina bankers association 164.47M 4
farmers merchants bank farmers & merchants bank 256.007M 4
federal national mortgage association federal national mortgage association 1.436B 4
first american international bank american international group, inc. 44.46B 4
first federal bank kansas city first federal bank of kansas city 419.292M 4
first guaranty bank first guaranty bank 189.954M 4
first national bankers bank first national bankers bank 189.227M 4
first savings bank first savings bank 186.184M 4
glacier bancorp glacier bancorp, inc. 5.089B 4
intercontinental exchange intercontinental exchange 66.475B 4
jpmorgan chase bank national association jpmorgan chase bank, n.a. 471.651B 4
mechanics cooperative bank mechanics cooperative bank 210.893M 4
old republic international old republic title 7.662B 4
peoples bank the peoples bank 51.911M 4
performance equity growth opportunities fund private equity growth capital council 314.266M 4
pinnacle bank pinnacle bank 50.416M 4
security federal savings bank security federal savings bank 102.954M 4
wells fargo bank wells fargo & co. 200.721B 4
air transport services air transport association of america, inc. 1.983B 3
american bank trust american bank & trust 2.314B 3
ames national ames national corporation 217.669M 3
bank america na bank of america, n.a. 342.949B 3
bank independent bank independent 458.401M 3
bank new jersey new jersey citizen action 3.748B 3
d %>% filter(org_name == "alternative asset management acquisition") %>% select(marketcap, organization,contains("name")) %>% kablebox()
marketcap organization comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name org_name opensecrets_resources_name
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 the alternative investment management association ltd alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 the alternative investment management association ltd alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association, jiri krol (457 kb pdf) alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
431,991 alternative investment management association, jiri król (734 kb pdf) alternative investment management association concorde pi alternative investment master fund NA NA NA alternative asset management acquisition NA alternative investment management association limited alternative investment management assn alternative investment management assn alternative asset management acquisition alternative investment management association limited alternative asset management acquisition alternative asset management acquisition alternative investment management assn
# combine and count 
asset_counts <- d %>% 
  mutate(marketcap = marketcap2) %>% 
  filter(marketcap > 10) %>%
  distinct(org_name, docket_id, marketcap) %>% 
  count(org_name, marketcap) %>% 
  filter(!is.na(marketcap)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         marketcap_t = marketcap /1000,
         marketcap_m = marketcap_t /1000,
         marketcap_b = marketcap_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n > nnp)

asset_counts %>% filter(n > 5) %>% count(marketcap, sort = T)
## # A tibble: 41 × 2
##       marketcap     n
##           <dbl> <int>
##  1    369089000     2
##  2   4011000000     2
##  3   5029000000     2
##  4  26537000000     2
##  5 471651000000     2
##  6       431991     1
##  7     51911000     1
##  8     70128000     1
##  9    155466000     1
## 10    210893000     1
## # ℹ 31 more rows
d %>% count(marketcap, sort = T)
## # A tibble: 375 × 2
##    marketcap     n
##    <chr>     <int>
##  1 <NA>      50761
##  2 200.721B     62
##  3 183.806B     60
##  4 51.911M      55
##  5 31.111B      39
##  6 139.521B     38
##  7 743.425M     38
##  8 4.011B       36
##  9 471.651B     36
## 10 342.949B     34
## # ℹ 365 more rows
compustat %>% count(marketcap, sort = T)
## # A tibble: 5,585 × 2
##    marketcap     n
##    <chr>     <int>
##  1 1.214B        4
##  2 1.03B         3
##  3 1.082B        3
##  4 1.097B        3
##  5 1.104B        3
##  6 1.152B        3
##  7 1.198B        3
##  8 1.254B        3
##  9 1.323B        3
## 10 1.5B          3
## # ℹ 5,575 more rows
d %>% filter(marketcap2 == 34297000000) %>% select(marketcap, contains("name"), contains("cik"), contains("rssd")) %>% distinct() %>% kablebox()
marketcap comment_org_name CIK_name CreditUnions_name FDIC_Institutions_name FFIECInstitutions_name SEC_Institutions_name compustat_resources_name nonprofits_resources_name opensecrets_resources_jwVersion_name best_match_name_crp best_match_name_corp best_match_name_nonprofit best_match_name org_name opensecrets_resources_name CIK_score SEC_Institutions-bestMatch:CIK compustat_resources-bestMatch:cik CIK-bestMatch:CIK cik CreditUnions-bestMatch:RSSD FDIC_Institutions-bestMatch:FED_RSSD FFIECInstitutions-bestMatch:IDRSSD rssd
compustat%>% filter(marketcap2 == 34297000000) 
## # A tibble: 0 × 9
## # ℹ 9 variables: org_name <chr>, cik <chr>, marketcap <chr>, marketcap2 <dbl>,
## #   commented <lgl>, Commented <chr>, naics <dbl>, mean_marketcap2 <dbl>,
## #   median_marketcap2 <dbl>
#FIXME we need to correct this to be a nonprofit, just dropping for now 
asset_counts %<>% filter(org_name != "alternative asset management acquisition")


rules_compustat_t <- t.test(asset_counts %>% filter(top) %>% pull(marketcap),
                  asset_counts %>% filter(!top) %>% pull(marketcap),)

rules_compustat_t 
## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(marketcap) and asset_counts %>% filter(!top) %>% pull(marketcap)
## t = 2.2979, df = 46.687, p-value = 0.02609
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   4899702438 73878388852
## sample estimates:
##   mean of x   mean of y 
## 58439084933 19050039288
asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(y = "Number of Companies",
       title = "Publicly-Traded Companies" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  
asset_counts %>% 
  ggplot() + 
  aes(x = marketcap_b, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Publicly-Traded Companies" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting", y = "", x = "Market Cap (Billions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_compustat_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


asset_counts %>% 
  ggplot() + 
  aes(x = marketcap_b, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Publicly-Traded Companies" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting", y = "", x = "Market Cap (Billions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_compustat_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_compustat_count <- lm(n ~ marketcap_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules"
  )

attr(rows, 'position') <- c(0)

modelsummary(list(m_compustat_count))
 (1)
Dependent Variable Number of Dodd-Frank Rules
Market Capitalization (Billions) 0.012***
(0.002)
Num.Obs. 531
Log.Lik. −1482.002
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 100 billion in market cap, a company comments on about one additional rules.


Among campaign donors that commented on a Dodd-Frank rule

TODO: - [ ] Lobbying expendature - [ ] Versions of PAC donations and lobbying expendature that replace NA with 0 (on the assumption that if they failed to match in CRP, they are not a PAC donor or registered with LDA)

asset_counts <- d %>% 
  mutate(donations = `MeanContribAmount`) %>% 
   # mutate(donations = `MeanContribAmountPerYearContributed`) %>% 
  filter(donations > 10) %>%
  distinct(org_name, docket_id, donations) %>% 
  count(org_name, donations) %>% 
  filter(!is.na(donations)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         donations_m = donations / 1000000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n>nnp)

rules_pac_t <- t.test(asset_counts %>% filter(top) %>% pull(donations),
                  asset_counts %>% filter(!top) %>% pull(donations),)

rules_pac_t 
## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(donations) and asset_counts %>% filter(!top) %>% pull(donations)
## t = 1.2532, df = 149.39, p-value = 0.2121
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -47911.12 214061.48
## sample estimates:
## mean of x mean of y 
##  297442.1  214366.9
asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Campaign Donors" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       y = "Number of Organizations",
        fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  

asset_counts %>% 
  ggplot() + 
  aes(x = donations_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Campaign Donors" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", 
       y = "", x = "PAC Donations (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_pac_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


asset_counts %>% 
  ggplot() + 
  aes(x = donations_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Campaign Donors" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", 
       y = "", x = "PAC Donations (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_pac_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_opensecrets_count <- lm(n ~ donations_m, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules",
)

attr(rows, 'position') <- c(0)

modelsummary(m_opensecrets_count)
 (1)
Dependent Variable Number of Dodd-Frank Rules
Campaign Donations (Millions) 0.607**
(0.231)
Num.Obs. 1444
Log.Lik. −4649.671
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 million in Political Action Committee campaign donations, an organization comments on about six additional rules.


All

models <- list(#`All` = m_asset_count, 
               `Non-profits` = m_nonprofit_count,
               `Credit Unions`= m_creditunion_count,
               `Public Companies` = m_compustat_count,
               `Banks` = m_fdic_count,
               `PAC Donors` = m_opensecrets_count)

rows <- tibble(
  term = c("Dependent Variable"),
  #`All` = "Number of Rules",
      `Non-profits` = "Number of Rules",
  `Credit Unions`= "Number of Rules",
  `Public Companies` = "Number of Rules",
  `Banks` = "Number of Rules",
    `PAC Donors` = "Number of Rules",
  )

attr(rows, 'position') <- c(0)


modelsummary(models)
Non-profits Credit Unions Public Companies Banks PAC Donors
Dependent Variable Number of Rules Number of Rules Number of Rules Number of Rules Number of Rules
Assets (in Billions) 0.030 0.857* 1.815*
(0.041) (0.346) (0.743)
Market Capitalization (Billions) 0.012***
(0.002)
Campaign Donations (Millions) 0.607**
(0.231)
Num.Obs. 6283 185 531 1931 1444
Log.Lik. −16325.373 −331.933 −1482.002 −4390.808 −4649.671
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
save(models, rows, 
     file = here::here("models", "rules-by-assets.Rdata"))

Comments per rule

Percent of comments by each organization type on any one rule

# comments 
# of the matched sample 
# 90% of credit union comments, half of the nonprofits, and 75% campaig
d %>% 
  mutate(docket_id = str_split(docket_id, ";")) %>% 
  unnest(docket_id) %>% 
    add_count(org_type2, name = "dataset_total") %>% 
  count(org_type2, docket_id, dataset_total, sort = T) %>%
  mutate(percent = percent( n / dataset_total , accuracy = 1)) %>% 
  kablebox()
org_type2 docket_id dataset_total n percent
NA CFPB-2016-0025 30890 6340 21%
NA 965 30890 3041 10%
Other PAC Donor CFPB-2016-0025 2981 2198 74%
Credit Union CFPB-2016-0025 2958 2090 71%
NA CFPB-2012-0028 30890 1681 5%
NA S7-07-13 30890 1151 4%
Bank OCC-2012-0009- 7267 1136 16%
Other Nonprofit CFPB-2016-0025 4788 1127 24%
Bank OCC-2012-0008- 7267 1101 15%
Bank OCC-2012-0010- 7267 941 13%
NA R-1404 30890 855 3%
Bank R-1442 7267 820 11%
Bank CFPB-2016-0025 7267 808 11%
NA CFPB-2011-0008 30890 707 2%
NA S7-45-10 30890 663 2%
NA R-1394_V1 30890 639 2%
NA S7-12-11 30890 555 2%
NA R-1417_V1 30890 510 2%
NA OCC-2012-0009- 30890 498 2%
NA 937 30890 487 2%
NA CFPB-2013-0002 30890 468 2%
NA S7-06-13 30890 459 1%
NA CFPB-2016-0020 30890 429 1%
NA CFPB-2012-0037 30890 423 1%
Other Company CFPB-2012-0028 3974 413 10%
NA OCC-2012-0008- 30890 394 1%
NA S7-41-11 30890 381 1%
NA S7-14-11 30890 366 1%
NA S7-40-10 30890 307 1%
NA 748 30890 306 1%
NA OCC-2012-0010- 30890 296 1%
Other Nonprofit CFPB-2012-0028 4788 275 6%
NA 1772 30890 269 1%
NA 3064-AD74 30890 261 1%
NA S7-42-10 30890 260 1%
Bank R-1404 7267 252 3%
Bank CFPB-2012-0028 7267 248 3%
NA R-1442 30890 248 1%
NA S7-08-10 30890 238 1%
NA R-1432 30890 230 1%
NA CFPB-2015-0029 30890 229 1%
Other Company CFPB-2016-0025 3974 216 5%
Other Company 965 3974 212 5%
NA R-1411 30890 203 1%
NA S7-03-13 30890 201 1%
NA 933 30890 195 1%
NA S7-33-10 30890 193 1%
Bank CFPB-2013-0002 7267 185 3%
Other Nonprofit 965 4788 183 4%
NA S7-08-12 30890 179 1%
NA 1007 30890 163 1%
Other Nonprofit R-1411 4788 161 3%
NA CFPB-2016-0038 30890 161 1%
Other Company CFPB-2013-0002 3974 159 4%
Bank CFPB-2014-0019 7267 157 2%
Credit Union R-1404 2958 157 5%
NA 1176 30890 147 0%
NA CFPB-2013-0018 30890 143 0%
Bank 1157 7267 142 2%
Other Company CFPB-2012-0037 3974 138 3%
NA S7-35-11 30890 133 0%
NA 1436 30890 131 0%
NA 955 30890 128 0%
NA OCC-2011-0014- 30890 123 0%
NA R-1410 30890 122 0%
Other Company R-1417_V1 3974 121 3%
NA 1157 30890 117 0%
Other Nonprofit R-1404 4788 116 2%
NA S7-34-10 30890 115 0%
Other Company R-1404 3974 108 3%
NA 1032 30890 107 0%
NA CFPB-2012-0022 30890 101 0%
Other Company R-1394_V1 3974 97 2%
Other Company R-1432 3974 97 2%
Other Nonprofit R-1417_V1 4788 95 2%
Other Company R-1411 3974 93 2%
NA S7-12-10 30890 92 0%
NA S7-37-10 30890 91 0%
NA CFPB-2012-0029 30890 90 0%
NA CFPB-2013-0033 30890 89 0%
Other Nonprofit OCC-2012-0008- 4788 87 2%
NA 3064-AD79 30890 87 0%
NA CFPB-2014-0019 30890 87 0%
Other Company OCC-2012-0009- 3974 86 2%
Other Company OCC-2012-0008- 3974 84 2%
NA S7-18-08 30890 84 0%
NA 920 30890 83 0%
NA 935 30890 83 0%
Other Nonprofit OCC-2012-0009- 4788 82 2%
NA 3064-AD37 30890 80 0%
Other Nonprofit R-1394_V1 4788 79 2%
Other Nonprofit R-1442 4788 79 2%
NA 1291 30890 79 0%
Other Company R-1442 3974 76 2%
Other Nonprofit CFPB-2011-0008 4788 75 2%
NA 889 30890 74 0%
NA 953 30890 74 0%
Other Company 937 3974 72 2%
Other Company S7-07-13 3974 70 2%
NA 861 30890 70 0%

Percent of each organization type on any one rule

# orgs (15% of nonprofits on payday loan rule, 30% of opensecrets)
d %>% 
 mutate(docket_id = str_split(docket_id, ";")) %>% 
  unnest(docket_id) %>% 
  # org rather than comment level counts now
  distinct(org_name, docket_id, org_type2) %>% 
  # total orgs of each type  in the dataset 
  add_count(org_type2, name = "dataset_total") %>% 
  # number of each org type by docket 
  count(org_type2, docket_id, `dataset_total`, sort = T) %>%
  mutate(percent = percent( n / dataset_total , accuracy = 1)) %>% 
  kablebox()
org_type2 docket_id dataset_total n percent
Bank OCC-2012-0009- 4819 794 16%
Bank OCC-2012-0008- 4819 777 16%
Bank OCC-2012-0010- 4819 665 14%
Bank R-1442 4819 598 12%
Other Nonprofit CFPB-2016-0025 3260 290 9%
Bank R-1404 4819 215 4%
Other Company CFPB-2012-0028 3093 208 7%
Other Company 965 3093 182 6%
Bank CFPB-2012-0028 4819 155 3%
Other Nonprofit 965 3260 141 4%
Other Nonprofit CFPB-2012-0028 3260 137 4%
Bank CFPB-2013-0002 4819 135 3%
Other Nonprofit R-1411 3260 116 4%
Other Company R-1417_V1 3093 112 4%
Credit Union R-1404 816 110 13%
Bank CFPB-2014-0019 4819 105 2%
Other Company R-1404 3093 102 3%
Other Nonprofit R-1404 3260 101 3%
Other Company CFPB-2013-0002 3093 99 3%
Credit Union CFPB-2016-0025 816 97 12%
Other Company R-1394_V1 3093 93 3%
Other Nonprofit R-1417_V1 3260 90 3%
Other Company R-1411 3093 80 3%
Other Company R-1432 3093 80 3%
Other Company CFPB-2016-0025 3093 79 3%
Other Company CFPB-2012-0037 3093 78 3%
Other Company OCC-2012-0009- 3093 76 2%
Other Nonprofit OCC-2012-0009- 3260 73 2%
Other Company OCC-2012-0008- 3093 70 2%
Other Company R-1442 3093 70 2%
Other Company 937 3093 69 2%
Other Company S7-07-13 3093 69 2%
Other Nonprofit OCC-2012-0008- 3260 67 2%
Other Nonprofit R-1442 3260 66 2%
Other Nonprofit CFPB-2013-0033 3260 62 2%
Other Nonprofit CFPB-2014-0019 3260 62 2%
Other Nonprofit R-1394_V1 3260 62 2%
Other Nonprofit CFPB-2013-0002 3260 60 2%
Bank CFPB-2016-0025 4819 59 1%
Other Company OCC-2011-0014- 3093 59 2%
Other PAC Donor CFPB-2016-0025 574 58 10%
Other Nonprofit CFPB-2016-0020 3260 57 2%
Other Nonprofit CFPB-2011-0008 3260 53 2%
Credit Union CFPB-2012-0028 816 52 6%
Other Nonprofit S7-07-13 3260 52 2%
Bank CFPB-2012-0029 4819 51 1%
Bank CFPB-2012-0037 4819 49 1%
Other Company OCC-2012-0010- 3093 48 2%
Other Company 748 3093 47 2%
Other Company 933 3093 47 2%
Other Nonprofit OCC-2013-0010- 3260 47 1%
Other Nonprofit R-1432 3260 47 1%
Other Nonprofit CFPB-2012-0037 3260 46 1%
Bank R-1411 4819 44 1%
Other Nonprofit OCC-2012-0010- 3260 41 1%
Bank R-1417_V1 4819 40 1%
Other Nonprofit 937 3260 40 1%
Other Nonprofit CFPB-2011-0002 3260 40 1%
Other Company 1157 3093 38 1%
Other Company S7-12-11 3093 38 1%
Bank CFPB-2011-0008 4819 37 1%
Bank 1157 4819 36 1%
Bank 933 4819 36 1%
Other Company CFPB-2013-0018 3093 36 1%
Other Company 1007 3093 35 1%
Other Nonprofit OCC-2011-0014- 3260 35 1%
Bank 965 4819 34 1%
Bank OCC-2011-0014- 4819 32 1%
Bank R-1432 4819 32 1%
Credit Union CFPB-2014-0019 816 31 4%
Other Nonprofit CFPB-2012-0029 3260 31 1%
Other Nonprofit CFPB-2013-0018 3260 31 1%
Other Company CFPB-2011-0008 3093 30 1%
Other Nonprofit CFPB-2012-0034 3260 30 1%
Other Nonprofit CFPB-2014-0033 3260 30 1%
Other Nonprofit CFPB-2015-0029 3260 30 1%
Other Nonprofit OCC-2011-0002- 3260 30 1%
Bank CFPB-2015-0029 4819 29 1%
Other Nonprofit CFPB-2012-0033 3260 29 1%
Bank CFPB-2012-0033 4819 28 1%
Credit Union CFPB-2013-0013 816 28 3%
Other Nonprofit CFPB-2016-0038 3260 28 1%
Bank R-1438 4819 27 1%
Other Company OCC-2013-0010- 3093 27 1%
Other Nonprofit CFPB-2012-0022 3260 27 1%
Bank R-1413 4819 26 1%
Other Nonprofit OCC-2013-0014- 3260 26 1%
Bank CFPB-2011-0009 4819 25 1%
Other Company 935 3093 25 1%
Other Company R-1438 3093 25 1%
Credit Union CFPB-2015-0029 816 24 3%
Other Company 1772 3093 24 1%
Other Company 973 3093 24 1%
Other Company CFPB-2016-0038 3093 24 1%
Other Company S7-45-10 3093 24 1%
Bank OCC-2013-0016- 4819 23 0%
Credit Union CFPB-2013-0002 816 23 3%
Other Company 1032 3093 23 1%
Other Company 955 3093 23 1%
Other Company CFPB-2014-0019 3093 23 1%

Most Frequently Commenting Orgs

# 
d %>% 
  # filter(comment_agency == "CFPB") %>% 
  # mutate(docket_id = comment_url %>% str_extract("CFPB-[0-9]*-[0-9]*")) %>% 
  count(best_match_name, org_type2, docket_id, sort = T) %>% kablebox()
best_match_name org_type2 docket_id n
NA NA CFPB-2016-0025 6340
NA NA 965 3041
advance financial Credit Union CFPB-2016-0025 1966
axcess financial services Other PAC Donor CFPB-2016-0025 1928
NA NA CFPB-2012-0028 1681
NA NA S7-07-13 1150
NA NA R-1404 855
NA NA CFPB-2011-0008 707
NA NA S7-45-10 663
NA NA R-1394_V1 639
NA NA S7-12-11 555
ace cash express Bank CFPB-2016-0025 538
NA NA R-1417_V1 510
NA NA OCC-2012-0009- 498
NA NA 937 487
NA NA CFPB-2013-0002 468
NA NA S7-06-13 455
NA NA CFPB-2016-0020 429
NA NA CFPB-2012-0037 423
NA NA OCC-2012-0008- 394
NA NA S7-41-11 379
NA NA S7-14-11 366
NA NA 748 306
NA NA S7-40-10 300
NA NA OCC-2012-0010- 296
NA NA 1772 269
NA NA 3064-AD74 261
NA NA S7-42-10 253
NA NA R-1442 248
NA NA S7-08-10 236
NA NA R-1432 230
NA NA CFPB-2015-0029 229
peoples action institute Other Nonprofit CFPB-2016-0025 205
NA NA R-1411 203
NA NA S7-03-13 201
NA NA 933 195
NA NA S7-33-10 193
NA NA S7-08-12 171
NA NA 1007 163
NA NA CFPB-2016-0038 161
NA NA 1176 147
advance america cash advance centers Bank CFPB-2016-0025 145
NA NA CFPB-2013-0018 143
cooperative baptist fellowship florida Other Nonprofit CFPB-2016-0025 142
NA NA S7-35-11 133
NA NA 1436 131
NA NA 955 128
NA NA OCC-2011-0014- 123
NA NA R-1410 122
NA NA 1157 117
amscot financial Other PAC Donor CFPB-2016-0025 110
NA NA 1032 107
virginia organizing Other Nonprofit CFPB-2016-0025 102
NA NA CFPB-2012-0022 101
NA NA S7-12-10 92
NA NA CFPB-2012-0029 90
NA NA CFPB-2013-0033 89
NA NA 3064-AD79 87
NA NA CFPB-2014-0019 87
NA NA 920 83
NA NA 935 83
national council la raza Other Nonprofit CFPB-2016-0025 80
NA NA 3064-AD37 80
check cash Other Company CFPB-2016-0025 79
NA NA 1291 79
NA NA S7-18-08 75
NA NA 889 74
NA NA 953 74
NA NA 861 70
NA NA CFPB-2014-0033 68
NA NA S7-34-10 68
edina realty foundation Other Nonprofit CFPB-2012-0028 66
NA NA CFPB-2012-0034 65
NA NA S7-27-10 65
NA NA CFPB-2012-0033 64
NA NA OCC-2011-0008- 64
NA NA S7-37-10 64
NA NA 759 62
NA NA S7-25-10 60
NA NA S7-07-15 58
NA NA S7-39-10 58
NA NA OCC-2013-0010- 57
NA NA R-1438 57
NA NA OCC-2011-0002- 55
NA NA S7-31-10 53
NA NA 973 52
NA NA CFPB-2012-0050 52
NA NA S7-18-11 52
maryland consumer rights coalition Other Nonprofit CFPB-2016-0025 51
NA NA 994 51
communities united action Other Nonprofit CFPB-2016-0025 47
NA NA CFPB-2011-0002 46
NA NA CFPB-2011-0009 45
NA NA S7-32-10 45
NA NA s7-08-13 44
americans financial reform Other PAC Donor 937 43
NA NA 970 43
NA NA CFPB-2013-0005 43
NA NA OCC-2013-0016- 43
NA NA S7-12-15 43

Probability of Commenting

These models have the prefix mp_. The dependent variable is the probability that the organization comments.

Banks

SM = Comptroller of the Currency (OCC). National Charter and a Fed member.

NM = Commercial Bank. The bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member

SB = Savings Bank. The bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State Charter.

OI = Bank is an insured United States branch of a foreign chartered institution (IBA)

N = National Associations (Ommitted)

Assets in hundreds of millions

# FDIC_resources %>% filter(BKCLASS == "NM")


FDIC_resources %<>% mutate(Class = str_c(" ", BKCLASS) %>% as.factor() ,
                           ASSETS_m = ASSET/1000000,
                           ASSETS = ASSET/100000000,
                           Assets = ASSET/1000000000) 

# make savings associations the ref category 
FDIC_resources$Class %<>% relevel(ref = " SA")
# %>% 
#   mutate(BKCLASS = BKCLASS %>% str_replace("^NM", "SBNM"))  %>% 
#   mutate(BKCLASS = BKCLASS %>% str_replace("^NM", "SBNM"))

unique(FDIC_resources$BKCLASS)
## [1] "NM" "SM" "N"  "SA" "SB"
unique(FDIC_resources$Class)
## [1]  NM  SM  N   SA  SB
## Levels:  SA  N  NM  SB  SM
#mpFDIC
mpFDICbillions <- glm(commented ~ Assets,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC <- glm(commented ~ ASSETS_m,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASSonly <- glm(commented ~ Class,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASS <- glm(commented ~ ASSETS_m + Class,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDICxBKCLASS <- glm(commented ~ ASSETS_m*Class,
           data = FDIC_resources, 
             family=binomial(link="logit"))


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Comment",
  `2` = "Comment",  
  #`3` = "Comment"
)

attr(rows, 'position') <- c(0)

models <- list(mpFDIC,# mpFDIC_BKCLASSonly,
               mpFDIC_BKCLASS#,
               #mpFDICxBKCLASS
               )

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{ASSETS\_m}) \]

modelsummary(models)
 (1)   (2)
Dependent Variable Comment Comment
Assets (Millions) 0.004** 0.006***
(0.001) (0.002)
National Bank 0.292***
(0.074)
Commercial Bank 1.081***
(0.066)
Savings Bank 0.968***
(0.109)
State Commercial Bank 1.217***
(0.077)
Num.Obs. 25646 25646
Log.Lik. −11089.986 −10789.229
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
modelplot(models[1:2]) +
  labs(title  = "Banks",
x = "Change in Log Odds of Commenting",
caption = "Reference Category = Savings Associations") +
  theme(panel.grid.major.x =  element_blank(),
        panel.grid.major.y =  element_blank()) + 
  scale_color_viridis_d(end = .6)


save(models, rows, 
     file = here::here("models", "mpFDIC.Rdata"))

Predicted probabibility of commenting by bank type

 # A data frame of values at which to estimate probabilities:
values <- FDIC_resources %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(ASSETS_m = seq(0,10,1),
                Class)#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpFDICxBKCLASS,
                         newdata = values) 

names(predicted)
## [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
## [7] "ASSETS_m"  "Class"     "commented"
# As a plot
p <- predicted %>% 
  mutate(Class = Class %>% 
           str_replace("NM", "Commercial bank") %>% 
      str_replace("SB", "Savings bank") %>% 
      str_replace("OI", "Foreign chartered institution") %>% 
      str_replace("N$", "National association") %>% 
        str_replace("SA", "Savings association") %>% 
        str_replace("SM", "State commercial bank")
    ) %>% 
  ggplot() + 
  aes(x = ASSETS_m, y = estimate, shape = Class, color = Class
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), 
                  alpha = .7,
                  position = position_dodge(width = .5) 
                  )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Millions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

FDIC_resources %<>% mutate(Class2 = ifelse(
  str_detect(Class, "NM|SM"),
  "Commercial bank",
  "Non-commercial bank"
))


#mpFDIC
mpFDICbillions <- glm(commented ~ Assets,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC <- glm(commented ~ ASSETS_m,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASSonly <- glm(commented ~ Class2,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASS <- glm(commented ~ ASSETS_m + Class2,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDICxBKCLASS <- glm(commented ~ ASSETS_m*Class2,
           data = FDIC_resources, 
             family=binomial(link="logit"))


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Comment",
  `2` = "Comment",  
  `3` = "Comment"
)

attr(rows, 'position') <- c(0)

models <- list(mpFDIC,# mpFDIC_BKCLASSonly,
               mpFDIC_BKCLASS,
               mpFDICxBKCLASS
               )

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{ASSETS\_m}) \]

modelsummary(models)
 (1)   (2)   (3)
Dependent Variable Comment Comment Comment
Assets (Millions) 0.004** 0.006*** 0.029***
(0.001) (0.002) (0.005)
Non-commercial bank −0.836*** −0.814***
(0.038) (0.038)
Assets x Non-commercial bank −0.026***
(0.006)
Num.Obs. 25646 25646 25646
Log.Lik. −11089.986 −10829.024 −10811.589
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
modelplot(models[1:2]) +
  labs(title  = "Banks",
x = "Change in Log Odds of Commenting",
caption = "Reference Category = Commercial Bank") +
  theme(panel.grid.major.x =  element_blank(),
        panel.grid.major.y =  element_blank()) + 
  scale_color_viridis_d(end = .6)


save(models, rows,
     file = here::here("models", "mpFDIC2.Rdata"))

Predicted probabibility of commenting by bank type

 # A data frame of values at which to estimate probabilities:
values <- FDIC_resources %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(ASSETS_m = seq(0,100,10),
                Class2)#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpFDICxBKCLASS,
                         newdata = values) 

names(predicted)
## [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
## [7] "ASSETS_m"  "Class2"    "commented"
# As a plot
p <- predicted %>% 
  mutate(Class2 = str_replace(Class2, " ", "\n")) %>% 
  ggplot() + 
  aes(x = ASSETS_m, y = estimate, shape = Class2, color = Class2
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), 
                  alpha = .7,
                  position = position_dodge(width = .5) 
                  )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Millions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

Non-profits

Assets in billions

nonprofit_resources %<>% mutate(Assets = assets/1000000000)

mpNonprofit <- glm(commented ~ Assets,
           data = nonprofit_resources , 
             family=binomial(link="logit"))

mpNonprofit_revenue <- glm(commented ~ Assets + revenue,
           data = nonprofit_resources, 
             family=binomial(link="logit"))

models <- list(mpNonprofit, mpNonprofit_revenue)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Comment",
  `2` = "Comment",  
)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{Assets}) \]

modelsummary(models)
 (1)   (2)
Assets (Billions) 0.119*** 0.112***
(0.024) (0.025)
revenue 0.000
(0.000)
Num.Obs. 463617 463617
Log.Lik. −9910.539 −9910.335
Dependent Variable Comment Comment
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
modelplot(models)+ 
  theme(panel.grid.major.x =  element_blank()) + 
  labs(x = "Change in Log Odds of Commenting")

Credit Unions

Assets in billions

creditunions %<>% mutate(Assets = assets/1000000000)


mp_creditunions <- glm(commented ~ Assets,
           data = creditunions, 
             family=binomial(link="logit"))

models <- list(mp_creditunions)


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
)

attr(rows, 'position') <- c(0)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{Assets}) \]

modelsummary(models)
 (1)
Dependent Variable Commented
Assets (Billions) 0.154***
(0.046)
Num.Obs. 5842
Log.Lik. −1254.445
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
modelplot(models)+ 
  theme(panel.grid.major.x =  element_blank()) + 
  labs(x = "Change in Log Odds of Commenting per Billion in Assets")

Banks, Non-profits, Credit Unions Compared

# nonprofit-credit-unions
models <- list(mpFDICbillions, mpNonprofit, mp_creditunions)

names(models) <- c("Banks", "Non-profits", "Credit Unions")


modelplot(models) + 
  theme(panel.grid.major.x =  element_blank()) + 
  labs(x = "Change in Log Odds of Commenting per Billion in Assets") +
  facet_wrap("model", scales = "free", ncol = 1) +
  scale_color_viridis_d(option = "plasma", end = .7)


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
  `2` = "Commented",
  `3` = "Commented"
)

attr(rows, 'position') <- c(0)

modelsummary(models)
Banks Non-profits Credit Unions
Dependent Variable Commented Commented Commented
Assets (Billions) 4.421** 0.119*** 0.154***
(1.455) (0.024) (0.046)
Num.Obs. 25646 463617 5842
Log.Lik. −11089.986 −9910.539 −1254.445
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
save(models, rows, 
     file = here::here("models", "pr-of-comment.Rdata"))

Campaign Donors

# TODO JOIN org_type2 and lobbying expend

opensecrets %<>% mutate(MeanContribAmount_t = MeanContribAmount/1000,
                        TotalContribAmount_t = TotalContribAmount/1000,
                        MeanContribAmount_m = MeanContribAmount/1000000,
                        TotalContribAmount_m = TotalContribAmount/1000000)

mpOpensecrets <- glm(commented ~ MeanContribAmount_t,
           data = opensecrets, 
             family=binomial(link="logit"))

mpOpensecrets_total <- glm(commented ~ TotalContribAmount_t,
           data = opensecrets, 
             family=binomial(link="logit"))

models <- list(mpOpensecrets, mpOpensecrets_total)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
  `2` = "Commented"
)

attr(rows, 'position') <- c(0)


equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{FALSE} ) }{ 1 - P( \operatorname{commented} = \operatorname{FALSE} ) } \right] = \alpha + \beta_{1}(\operatorname{MeanContribAmount\_t}) \]

modelsummary(models)
 (1)   (2)
Dependent Variable Commented Commented
MeanContribAmount_t 0.002***
(0.000)
TotalContribAmount_t 0.000***
(0.000)
Num.Obs. 6399 6399
Log.Lik. −3299.087 −3239.313
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
# A data frame of values at which to estimate probabilities:
values <- opensecrets %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(MeanContribAmount_t = seq(0,500,100) )#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpOpensecrets,
                         newdata = values) 

names(predicted)
## [1] "rowid"               "estimate"            "p.value"            
## [4] "conf.low"            "conf.high"           "MeanContribAmount_t"
## [7] "commented"
# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = MeanContribAmount_t, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "PAC Contributions ($1,000s)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

By Market Cap

compustat %<>% mutate(commented = Commented == "Commented",
                      marketcap_b = marketcap2/1000000000)


mpCompustat <- glm(commented ~ marketcap_b,
           data = compustat, 
             family=binomial(link="logit"))

top_naics <- compustat %>% count(naics, sort = T) %>% 
  drop_na(naics) %>% 
  top_n(10, wt = n) %>% 
  pull(naics)

mpCompustat_naics <- glm(commented ~ NAICS_,
           data = compustat %>% mutate(NAICS_ = ifelse(naics %in% top_naics, naics, "other")), 
             family=binomial(link="logit"))

models <- list(mpCompustat, mpCompustat_naics)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{marketcap\_b}) \]

modelsummary(models)
 (1)   (2)
Dependent Variable Commented Commented
Market Capitalization (Billions) 0.001*
(0.000)
NAICS_212 −0.164
(0.740)
NAICS_212221 −15.016
(576.525)
NAICS_325412 −0.939
(0.843)
NAICS_325414 −15.016
(367.509)
NAICS_511210 −0.692
(0.844)
NAICS_519130 −0.599
(0.738)
NAICS_522110 2.975***
(0.466)
NAICS_525990 1.236*
(0.487)
NAICS_531120 0.959+
(0.570)
NAICS_other 0.610
(0.460)
Num.Obs. 5797 5797
Log.Lik. −1390.105 −1193.169
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
#modelplot(models)

 modelplot(mpCompustat)
 
 # modelplot(mpCompustat_naics)

Predicted probabilites by market cap

 # A data frame of values at which to estimate probabilities:
values <- compustat %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(marketcap_b = seq(0,500,100) )#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpCompustat,
                         newdata = values) 

names(predicted)
## [1] "rowid"       "estimate"    "p.value"     "conf.low"    "conf.high"  
## [6] "marketcap_b" "commented"
# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = marketcap_b, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), 
                  alpha = .7,
                  position = position_dodge(width = 0.010) 
                  )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Market Capitalization (Billions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

Together

all <- full_join(
  FDIC_resources %>% dplyr::select(assets = ASSET, commented, org_type = Class) %>% mutate(org_type = "Bank"),
  nonprofit_resources %>% dplyr::select(assets, commented) %>% mutate(org_type = "Non-profit")
) %>% 
  full_join(
  creditunions %>% dplyr::select(assets, commented) %>% mutate(org_type = "Credit union")
  )

all %<>% mutate(assets_b = assets  / 100000000,
                assets_b2 = assets_b^2) # %>% filter(org_type != " SB", org_type != " SM")

mpAll <- glm(commented ~ assets_b + org_type,
           data = all, 
             family=binomial(link="logit"))

mpAlli <- glm(commented ~ assets_b * org_type,
           data = all, 
             family=binomial(link="logit"))

mpAlllog <- glm(commented ~ log(assets_b+1) + org_type,
           data = all, 
             family=binomial(link="logit"))

mpAllilog <- glm(commented ~ log(assets_b+1) * org_type,
           data = all, 
             family=binomial(link="logit"))

mpAllquad <- glm(commented ~ assets_b + assets_b2 + org_type,
           data = all, 
             family=binomial(link="logit"))

mpAlliquad <- glm(commented ~ assets_b * org_type + assets_b2 * org_type ,
           data = all, 
             family=binomial(link="logit"))


models <- list(mpAll, mpAlli,
               mpAlllog, mpAllilog,
               mpAllquad, mpAlliquad
               )

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
  `2` = "Commented",
    `3` = "Commented",
  `4` = "Commented",
  `5` = "Commented",
  `6` = "Commented"
)

attr(rows, 'position') <- c(0)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{assets\_b}) + \beta_{2}(\operatorname{org\_type}_{\operatorname{Credit\ union}}) + \beta_{3}(\operatorname{org\_type}_{\operatorname{Non-profit}}) \]

modelsummary(models)
 (1)   (2)   (3)   (4)   (5)   (6)
Dependent Variable Commented Commented Commented Commented Commented Commented
Assets (in Billions) 0.013*** 0.442** 0.031*** 0.912***
(0.002) (0.146) (0.004) (0.175)
Credit union −1.168*** −1.170*** −1.733*** −1.397*** −1.215*** −1.180***
(0.060) (0.061) (0.073) (0.076) (0.061) (0.062)
Non-profit −4.065*** −4.060*** −4.102*** −4.126*** −4.068*** −4.075***
(0.031) (0.031) (0.032) (0.032) (0.031) (0.032)
Assets x Credit union −0.427** −0.891***
(0.146) (0.175)
Assets x Non-profit −0.430** −0.788***
(0.146) (0.175)
Log Assets 0.751*** 1.607***
(0.038) (0.259)
Log Assets x Credit Union −1.201***
(0.265)
Log Assets x Non-profit −0.610*
(0.263)
Assets Squared 0.000*** −0.040***
(0.000) (0.010)
Assets Squared x Credit Union 0.040***
(0.010)
Assets Squared x Non-profit 0.039***
(0.010)
Num.Obs. 495105 495105 495105 495105 495105 495105
Log.Lik. −22265.396 −22254.971 −22137.406 −22097.046 −22249.481 −22198.625
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001
# modelplot(models)

save(models, rows,
     file = here::here("models", "mpAll.Rdata"))

Predicted probability of commenting by assets

range(all$ASSET)
## [1]  Inf -Inf
# A data frame of values at which to estimate probabilities:
values <- all %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(assets_b = seq(0,1,.1), org_type) %>% 
  mutate(assets_b2 = assets_b^2)

Base model with interactions (2)

predicted <- marginaleffects::predictions(mpAlli,
                         newdata = values) 

names(predicted)
##  [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
##  [7] "assets_b"  "org_type"  "assets_b2" "commented"
# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = assets_b*1000, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Millions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p  +  aes(color = org_type) + labs(color = "")


# p +   facet_wrap("org_type", ncol = 1) #+ ylim(0,.5) 


#p +  facet_wrap("org_type", ncol = 1, scales = "free") +  aes(color = org_type) + labs(color = "") # + ylim(0,.5) 

Log model with interactions (2)

predicted <- marginaleffects::predictions(mpAllilog,
                         newdata = values) 

names(predicted)
##  [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
##  [7] "assets_b"  "org_type"  "assets_b2" "commented"
# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = assets_b, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Billions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p + aes(color = org_type) + labs(color = "") # + ylim(0,.5) 


# p +   facet_wrap("org_type", ncol = 1) # + ylim(0,.5) 


#p +  facet_wrap("org_type", ncol = 1, scales = "free")  + aes(color = org_type) + labs(color = "") 

Quadratic model with interactions (6)

predicted <- marginaleffects::predictions(mpAlliquad,
                         newdata = values) 

names(predicted)
##  [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
##  [7] "assets_b"  "org_type"  "assets_b2" "commented"
# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = assets_b, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Billions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p+ aes(color = org_type) + labs(color = "") 

# p +   facet_wrap("org_type", ncol = 1) # + ylim(0,.5) 


#p +  facet_wrap("org_type", ncol = 1, scales = "free")  +  aes(color = org_type)  + labs(color = "")# + ylim(0,.5)

p$layers[1] <- NULL +   facet_wrap("org_type", ncol = 1) 


p  + ylim(0,1) 

#p +   facet_wrap("org_type", ncol = 1)  + ylim(0,1)  +  aes(color = org_type) + labs(color = "") + ylim(0,1) 

TODO

Priorities for matching that will give us the most leverage:

Analyses to clean up and add to the paper

  • Lobbying expenditures from CRP (replication of all PAC figures and models)

  • Non-profit revenue (maybe just add the revenue figures and models to the appendix)

  • the full (best-ish) model includes nonprofits, credit unions, and each type of bank as separate org_types. This model is run above but needs to be investigated

Presentation

  • Predicted probability plots for all models presented in the paper. These should replace all tables. All tables should appear in the appendix.

  • Non-profit and credit union plots for the correlation between assets and sophistication